CLAUDIA LESSEUR PEREZ - 16273XXX

Comprehensive Background check of Claudia Lesseur Perez - 16273XXX

Nationality Venezuelan
National citizen document 16273XXX
Voter Precinct 38885
Report Available

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What are the tax regulations for international franchise operations in Brazil?

Brazil International franchise operations in Brazil are subject to specific tax regulations. This includes aspects such as withholding taxes on royalty payments, issuing invoices, and complying with customs regulations. Additionally, it is important to consider the contractual regulations and tax implications of the franchise structure. It is essential to have adequate legal and tax advice when operating international franchises in Brazil.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

What should I do if my name changes due to marriage or divorce in Panama?

If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.

What are the necessary documents to apply for a temporary work visa in Colombia?

To apply for a temporary work visa in Colombia, you will need to present the employment contract, experience certificates, academic certificates, and other documents that support your employment situation.

What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

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