ANNI RAQUEL CASTRO FERNANDEZ - 17860XXX

Comprehensive Background check of Anni Raquel Castro Fernandez - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 28661
Report Available

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What are the tax regulations for import and export operations of products from the health infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the health infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs, health and quality regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the health infrastructure construction sector.

What is the identity validation process when accessing banking services and opening bank accounts in the Dominican Republic?

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