DAHILY DESIREE CASTILLO GONZALEZ - 17182XXX

Comprehensive Background check of Dahily Desiree Castillo Gonzalez - 17182XXX

Nationality Venezuelan
National citizen document 17182XXX
Voter Precinct 63010
Report Available

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There is an interconnection between money laundering and tax evasion in Argentina. In some cases, individuals or companies may use money laundering as a means to hide unreported income and avoid tax obligations. Argentine authorities are working on comprehensive approaches that address both money laundering and tax evasion to ensure the integrity of the tax system.

How are aspects of generational diversity addressed in personnel selection in Mexico?

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What is the procedure for requesting alimony in Brazil?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in rural development?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in rural development. Equal opportunities, non-discrimination and equal participation of women in rural development and family farming are promoted. Measures are implemented to guarantee their access to productive resources, training, services and markets, and to prevent and address gender discrimination in this area.

Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?

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What are the tax implications of receiving payments for consulting services in the fashion and clothing industry sector in Brazil?

Brazil Payments for consulting services in the fashion and clothing 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 trade of textile and fashion products, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of fashion products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

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