YENNY RAFAELA GUTIERREZ VIVAS - 10574XXX

Comprehensive Background check of Yenny Rafaela Gutierrez Vivas - 10574XXX

Nationality Venezuelan
National citizen document 10574XXX
Voter Precinct 15000
Report Available

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

Brazil Payments for consulting services in the port 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 the port sector, such as the Tax on the Circulation of Goods and Services (ICMS) for port services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and port regulations.

What requirements must I meet to access a mortgage loan in Colombia?

To access a mortgage loan in Colombia, you must have financial stability, present income documents, have a favorable credit history and meet the specific requirements of the financial institution.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) 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. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

What is the role of the Taxpayer Ombudsman's Office in Bolivia in relation to tax debtors?

The Taxpayer Ombudsman's Office in Bolivia has the function of protecting the rights of taxpayers, providing assistance in tax disputes and ensuring a fair process for tax debtors.

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