YAJAIRA JOSEFINA ESPINOZA VALERA - 11895XXX

Comprehensive Background check of Yajaira Josefina Espinoza Valera - 11895XXX

Nationality Venezuelan
National citizen document 11895XXX
Voter Precinct 53130
Report Available

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Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.

What are the tax implications of receiving payments for consulting services in the energy industry sector in Brazil?

Brazil Payments for consulting services in the energy industry sector 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.

How is jurisdiction and forum established in a sales contract in Argentina?

The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?

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