YUSMAIRA COROMOTO SILVA NAVAS - 20157XXX

Comprehensive Background check of Yusmaira Coromoto Silva Navas - 20157XXX

Nationality Venezuelan
National citizen document 20157XXX
Voter Precinct 43580
Report Available

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What is the definition of smuggling of protected species in Brazil?

Brazil Smuggling of protected species in Brazil refers to the action of illegally importing, exporting, possessing, transporting or commercializing animal or plant species protected by environmental legislation. Smuggling of protected species is a crime that contributes to the loss of biodiversity and illegal wildlife trafficking. Penalties for smuggling of protected species can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment and measures to protect and conserve the affected species.

How is PEP supervision addressed in the field of public transportation in Argentina?

The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What insurance requirements must contractors meet on construction projects in Costa Rica?

Contractors on construction projects in Costa Rica must comply with insurance requirements that may include liability policies, warranty insurance, and other specific insurance to cover risks associated with project execution. Requirements vary depending on the type of project.

Can I use my DUI as proof of identity when applying for social security benefits in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and

How is the implementation of verification measures on risk lists balanced with support for small businesses in Costa Rica?

In Costa Rica, the implementation of verification measures on risk lists seeks to balance risk prevention with support for small businesses. Flexible and proportional approaches, adapted to the size and nature of companies, are promoted to avoid excessive burdens and promote the economic development of the most vulnerable sectors.

What are the tax implications of receiving payments for consulting services in the engineering and architecture sector in Brazil?

Brazil Payments for consulting services in the engineering and architecture sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the engineering and architecture sector and seek appropriate advice to comply with the corresponding tax regulations.

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