YSMAEL DAVID PAZ VILLANUEVA - 17066XXX

Comprehensive Background check of Ysmael David Paz Villanueva - 17066XXX

Nationality Venezuelan
National citizen document 17066XXX
Voter Precinct 18570
Report Available

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Colombia's public debt has increased in recent years. The COVID-19 pandemic has generated a significant increase due to the need to finance economic support measures and fiscal stimuli. It is important to responsibly monitor and manage public debt to ensure fiscal sustainability and avoid negative impacts on the economy in the long term.

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Costa Ricans working in Spain have labor rights that include minimum wage, working hours, breaks, holidays, and access to social security. They must be informed about their work rights and responsibilities.

What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?

Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.

What measures are taken to update and maintain risk lists in Costa Rica?

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How is access to justice guaranteed in rural communities in Bolivia?

Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.

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

Brazil Payments for consulting services in the agriculture and agribusiness 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 agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

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