CARLOS ENRIQUE FIGUERA VELAZQUEZ - 20011XXX

Comprehensive Background check of Carlos Enrique Figuera Velazquez - 20011XXX

Nationality Venezuelan
National citizen document 20011XXX
Voter Precinct 12650
Report Available

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What are the valid identification documents for KYC in Guatemala?

Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.

What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

Brazil Payments for consulting services in the international trade 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 international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. 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 relationship between migration and income inequality in Mexico?

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