YONIS GABRIEL MORALES BOLIVAR - 18120XXX

Comprehensive Background check of Yonis Gabriel Morales Bolivar - 18120XXX

Nationality Venezuelan
National citizen document 18120XXX
Voter Precinct 62971
Report Available

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How does the outsourcing of services affect tax records in Colombia?

The externalization of services, or outsourcing, can have tax implications in Colombia. Payments made to external suppliers must be properly accounted for and may be subject to withholding at source. Correct documentation of outsourcing contracts and compliance with tax regulations are key aspects to avoid legal problems and optimize the tax burden. Efficient management of taxes associated with outsourcing helps maintain a solid tax record.

What is the impact of the identification of Politically Exposed Persons in Mexico on the prevention of conflicts of interest in the exercise of political power?

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