YOLFRAN GOHET RODRIGUEZ PEREZ - 19883XXX

Comprehensive Background check of Yolfran Gohet Rodriguez Perez - 19883XXX

Nationality Venezuelan
National citizen document 19883XXX
Voter Precinct 28649
Report Available

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What is the role of small and medium-sized businesses (SMEs) in the Bolivian economy during the embargoes, and what are the measures to support their survival and growth?

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What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for study reasons?

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What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?

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What legal sanctions can be imposed in the event of a fraudulent seizure in Paraguay?

In Paraguay, fraudulent seizure is subject to severe legal sanctions. Those who engage in fraudulent practices during the garnishment process may face legal consequences, which may include fines and criminal penalties. The legislation seeks to prevent dishonest conduct that could harm the parties involved and undermine the integrity of the embargo system. The imposition of sanctions in cases of fraud is essential to guarantee transparency and equity in the seizure process in Paraguay.

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

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

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