YURVIA JOSEFINA GONZALEZ BREA - 17283XXX

Comprehensive Background check of Yurvia Josefina Gonzalez Brea - 17283XXX

Nationality Venezuelan
National citizen document 17283XXX
Voter Precinct 16321
Report Available

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What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

Where are disciplinary records filed and maintained in El Salvador?

Disciplinary records in El Salvador are generally filed and maintained in the corresponding professional colleges and associations, as well as in the government entities in charge of regulating each profession.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

How is the inclusion of indigenous communities promoted in the contracting of services for development projects in areas of ethnic interest in Ecuador?

The inclusion of indigenous communities in the contracting of services for development projects in areas of ethnic interest in Ecuador is promoted through the consultation and active participation of indigenous representatives in bidding processes, the consideration of traditional knowledge in the planning and execution of projects , and the creation of economic opportunities that directly benefit these communities.

What is the tax regime for foreign investments in the technology sector in Brazil?

Brazil Foreign investments in the technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as the registration of foreign investments, intellectual property and technology transfer. In addition, there are specific tax programs and benefits to encourage investment in the technology sector, such as the Computer Law and the Software and Information Technology Services Industry Development Program (PDTI).

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

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