CARMEN CECILIA BENITEZ PEREZ - 8987XXX

Comprehensive Background check of Carmen Cecilia Benitez Perez - 8987XXX

Nationality Venezuelan
National citizen document 8987XXX
Voter Precinct 48461
Report Available

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What are the tax implications of receiving payments for consulting services in the port infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the port infrastructure construction 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 port sector, such as the Tax on the Circulation of Goods and Services (ICMS) for port services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and port regulations.

What is the promise of sale contract in Brazil?

The promise of sale contract in Brazil is an agreement in which one party (seller promisor) undertakes to sell a good to another party (buyer promisor) in the future, under certain previously established conditions and terms.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

How are cases of complicity in kidnapping crimes handled in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are handled with approaches intended to ensure the safety and protection of victims. Laws and policies seek to prevent and punish complicity in acts of kidnapping, thus protecting individual freedom and the integrity of people.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

How can opportunities to participate in corporate volunteering activities be encouraged for Dominican employees in the United States?

Corporate volunteering activities can be organized that allow Dominican employees to collaborate on social and community projects sponsored by the company, which promotes civic engagement and strengthens the sense of social responsibility.

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