YURGENIS TERESA DIAZ MOYA - 22648XXX

Comprehensive Background check of Yurgenis Teresa Diaz Moya - 22648XXX

Nationality Venezuelan
National citizen document 22648XXX
Voter Precinct 34708
Report Available

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

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

What is the identification document used in Brazil to access medical equipment rental services?

To access medical equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How do disciplinary records impact the practice of the profession and the reputation of a professional in Panama?

Disciplinary records can have a significant impact on the practice of the profession and the reputation of a professional in Panama. A negative disciplinary history can affect the trust of clients, colleagues and employers. Additionally, it can restrict job and professional opportunities. It is essential for professionals to maintain an ethical record and comply with the regulations of their respective professions to preserve their reputation and ensure successful professional practice.

What are the rights of children in cases of separation or divorce due to alimony problems in Chile?

In cases of separation or divorce due to alimony problems in Chile, children have specific rights. They have the right to receive adequate maintenance that covers their basic needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

What are the common disciplinary antecedents that can arise in Bolivia?

In Bolivia, common disciplinary records may include violations of labor regulations, such as breach of contracts, negligence in the performance of job duties, abuse of company resources, among others. Disciplinary records may also arise in the educational field, such as serious misconduct by students or teachers, academic plagiarism, among others. Additionally, in the legal field, disciplinary records may relate to violations of civil or criminal laws, such as fraud, financial crimes, or criminal behavior in general.

What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?

The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.

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