ZULEIMA DEL CARMEN FERNANDEZ PARRA - 13952XXX

Comprehensive Background check of Zuleima Del Carmen Fernandez Parra - 13952XXX

Nationality Venezuelan
National citizen document 13952XXX
Voter Precinct 2634
Report Available

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What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects may include [describe the impact, for example: decreasing trust in collaboration between the government and the private sector to execute projects, raise doubts about transparency and equity in association agreements, affect the perception of efficiency and effectiveness in the management of public resources, etc.].

What are the tax implications of receiving payments for services provided abroad from Brazil?

Brazil Payments for services provided abroad and 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 various factors, including the type of service and the tax treatment applicable to each case. It is essential to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the penalties for corruption in Argentina?

Corruption, which involves the misuse of public power to obtain personal or private benefits, is a serious crime in Argentina. Penalties for corruption can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to prevent and punish corruption in the public sphere, promoting transparency, accountability and ethics in the exercise of public office.

Can an accomplice be punished with the same penalty as the main perpetrator if he or she is a minor in Paraguay?

In Paraguay, laws may consider the minority of the accomplice as a mitigating factor that reduces the sentence, even if their participation was significant.

What is the relationship between money laundering and the financing of criminal activities, such as arms trafficking and smuggling, in Honduras?

Money laundering is closely related to the financing of criminal activities such as arms trafficking and smuggling in Honduras. Illicit funds generated through these illegal activities are laundered and used to finance the acquisition of weapons and smuggling of goods. This relationship highlights the importance of combating money laundering as a measure to weaken the financing chain for criminal activities.

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