WILSON JAVIER YARAURE SUAREZ - 13990XXX

Comprehensive Background check of Wilson Javier Yaraure Suarez - 13990XXX

Nationality Venezuelan
National citizen document 13990XXX
Voter Precinct 28423
Report Available

Recommended articles

Can a sanctioned contractor appeal a sanction in Costa Rica?

Yes, sanctioned contractors have the right to appeal a sanction in Costa Rica. They can file an appeal with the entity that imposed the sanction, and in some cases, they can also resort to administrative courts. The appeal process allows the sanction to be reviewed and its legality and fairness evaluated.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

How does tax debt affect companies in the energy sector in Argentina?

Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.

What is the impact of the identification of Politically Exposed Persons in Mexico on the stability of the financial system?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on the stability of the financial system. By implementing measures to prevent money laundering and other financial crimes, the integrity of the financial system is strengthened and the risks associated with corruption and mishandling of funds are reduced. This contributes to maintaining investor confidence, the strength of financial institutions, and overall economic stability.

What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?

In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.

What are the tax implications of receiving payments for translation services in Brazil?

Brazil Payments for translation services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Wilson Javier Yaraure Suarez