ARELIS BAUTISTA MARQUEZ - 10952XXX

Comprehensive Background check of Arelis Bautista Marquez - 10952XXX

Nationality Venezuelan
National citizen document 10952XXX
Voter Precinct 10953
Report Available

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What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking?

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