ALY YAMIL VARGAS COLINA - 18890XXX

Comprehensive Background check of Aly Yamil Vargas Colina - 18890XXX

Nationality Venezuelan
National citizen document 18890XXX
Voter Precinct 25130
Report Available

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

Brazil Payments for consulting services in the infrastructure construction industry 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 infrastructure construction sector and seek appropriate advice to comply with the regulations.

Can permanent residents in Panama obtain an identity card?

Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.

Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

What are the legal consequences for failing to comply with a support order in El Salvador?

Non-compliance can lead to legal action such as fines, embargoes or even arrest in serious cases of repeated and willful non-compliance.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is the impact of coordination with other branches of government on regulatory compliance from the executive branch in El Salvador?

Coordination with the legislative and judicial branches, as well as with independent entities, ensures a comprehensive and coherent approach to the application and compliance of the laws.

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