ANGEL CUSTODIO ROSALES SANCHEZ - 9357XXX

Comprehensive Background check of Angel Custodio Rosales Sanchez - 9357XXX

Nationality Venezuelan
National citizen document 9357XXX
Voter Precinct 49493
Report Available

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What are the tax implications when receiving payments for consulting services from abroad to Brazil?

Brazil Payments for consulting services received from abroad to Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?

Yes, even if you are in the Registry of Tax Debtors, you can request a payment agreement with the SII. The SII will evaluate your financial situation and may offer an installment payment plan to help you pay off your debts in a more manageable way.

What is the role of the State of Panama in the execution of sentences?

The Panamanian State is responsible for guaranteeing the execution of judicial sentences, ensuring that the court's decisions are implemented effectively in the territory of Panama. This involves cooperation with security forces and other agencies to enforce court orders within the Panamanian legal framework.

What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?

The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.

What happens if incorrect information is found in an individual's judicial record in Guatemala?

If incorrect information is found in an individual's judicial record in Guatemala, a correction can be requested through a legal process. The affected person must provide evidence supporting the correction and follow applicable legal procedures.

What is the protection of the rights of people in situations of access to care and support services for people in situations of gender inequality in Panama?

In Panama, we seek to protect the rights of people in situations of gender inequality through care and support services. Policies and programs are promoted that seek to eliminate gender inequality, guaranteeing equal rights and opportunities for all people. Support and assistance mechanisms are established to address situations of gender inequality, including gender violence, the wage gap and employment discrimination. We work to promote gender equality, human rights education and raise awareness to transform the structures and practices that perpetuate gender inequality.

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