CAROLINA DEL VALLE JAEN GUERRA - 11927XXX

Comprehensive Background check of Carolina Del Valle Jaen Guerra - 11927XXX

Nationality Venezuelan
National citizen document 11927XXX
Voter Precinct 99066
Report Available

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Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.

Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

Yes, Paraguay establishes bilateral agreements with other countries to strengthen cooperation in the fight against the financing of terrorism, facilitating the exchange of information and effective collaboration at the international level.

What is the security situation in Honduras?

Security in Honduras has been a persistent challenge due to the high crime rate, including crimes such as homicides, robberies and extortion. Factors such as poverty, social inequality, corruption and the presence of gangs have contributed to this problem, affecting both local residents and tourists.

Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

How does regulatory compliance affect companies in the tourism and hospitality sector in Ecuador?

In the tourism and hospitality sector, regulatory compliance ranges from customer safety to compliance with health and labor standards, ensuring a safe and legal experience for visitors and employees.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized health services and rehabilitation?

People with disabilities in Guatemala face challenges in accessing specialized health services and rehabilitation due to lack of resources, training of health personnel, and accessibility in health services. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in comprehensive care for people with disabilities and the creation of community rehabilitation programs.

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