WUINDER JOSE OSORIO MARTINEZ - 19222XXX

Comprehensive Background check of Wuinder Jose Osorio Martinez - 19222XXX

Nationality Venezuelan
National citizen document 19222XXX
Voter Precinct 10591
Report Available

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What are the rights of children in cases of open adoption in Mexico?

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What is the importance of cooperation between financial entities to prevent money laundering in El Salvador?

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What are the tax implications of receiving payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

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What are the steps to obtain an export license for agricultural products in the DR?

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