BUENA VENTURA GUERRA - 3530XXX

Comprehensive Background check of Buena Ventura Guerra - 3530XXX

Nationality Venezuelan
National citizen document 3530XXX
Voter Precinct 37321
Report Available

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How is the tax categorization of an entity or person determined in Panama, and what are the legal criteria for proper classification in terms of taxes?

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Are there cultural and educational exchange programs for young Argentines in Spain?

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

Brazil Payments for consulting services in the oil and gas 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 oil sector.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

What is the validity of the provisional Passport in Honduras?

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