YESMIN POVEDA DIAZ - 4416XXX

Comprehensive Background check of Yesmin Poveda Diaz - 4416XXX

Nationality Venezuelan
National citizen document 4416XXX
Voter Precinct 38021
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.

How is the right to gender equality guaranteed in the field of protection of the rights of people in emergency and disaster situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in emergency and disaster situations. Measures are implemented to address gender-specific needs during crisis situations, ensuring equal access to assistance, basic services and protection for all affected people. The active participation of women in decision-making and humanitarian response is promoted, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

What is the role of government agencies in El Salvador in imposing personnel verification sanctions?

In El Salvador, government agencies monitor compliance with laws and have the authority to impose fines or take legal action against violations.

What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

What are the legal bases for imposing an embargo in Brazil?

In Brazil, the embargo is based on the 1988 Federal Constitution and the Civil Procedure Code. These laws provide the rules and procedures for carrying out a seizure in cases of non-compliance with financial obligations.

How is money laundering investigated and punished in Panama?

In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.

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