ANGEL CUSTODIO LISCANO - 6706XXX

Comprehensive Background check of Angel Custodio Liscano - 6706XXX

Nationality Venezuelan
National citizen document 6706XXX
Voter Precinct 13160
Report Available

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

Brazil Payments for consulting services in the educational technology 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the compensatory pension in the Dominican Republic?

The compensatory pension in the Dominican Republic is an economic benefit that can be granted to one of the spouses after the dissolution of the marriage. Its objective is to compensate for economic inequalities that may arise as a result of divorce.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?

Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What measures are implemented to guarantee equity in the distribution of government projects between urban and rural areas in Argentina?

Policies are established that promote equity in geographic distribution, considering the specific needs of rural areas. In addition, the participation of local contractors in projects in various locations is encouraged to ensure equitable development throughout the country.

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