CARLOS EMILIO DIAZ RODRIGUEZ - 13663XXX

Comprehensive Background check of Carlos Emilio Diaz Rodriguez - 13663XXX

Nationality Venezuelan
National citizen document 13663XXX
Voter Precinct 18555
Report Available

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Regulatory compliance in Costa Rica has influenced responsible waste management by establishing regulations that promote reduction, reuse and recycling. This not only contributes to the preservation of the environment, but also promotes sustainable practices in sectors such as industry and commerce, generating a positive impact on a social and environmental level.

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What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

What are the requirements to request a change in the visitation regime in the Dominican Republic?

The requirements to request a change in visitation regime in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, solidly justify the reasons for the proposed change, and provide evidence to support the need or desirability of modifying the existing visitation regime.

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

Brazil Payments for consulting services in the medical technology 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 regulations specific to the medical technology sector and seek appropriate advice to comply with applicable tax regulations.

What is Colombia's position regarding the adoption of international KYC standards in the fintech industry?

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