DAVID YSMAEL VALLADARES CORTEZ - 13455XXX

Comprehensive Background check of David Ysmael Valladares Cortez - 13455XXX

Nationality Venezuelan
National citizen document 13455XXX
Voter Precinct 9944
Report Available

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

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

How is the prevention of terrorist financing addressed in the field of social networks and online platforms in El Salvador?

The prevention of terrorist financing in the field of social networks and online platforms in El Salvador is addressed through collaboration with technology companies and the implementation of specific measures. The identification and reporting of suspicious content is promoted, online activities are monitored and awareness of the risks associated with the financing of terrorism in the digital environment is promoted.

To what extent can the implementation of rehabilitation programs for radicalized people in Bolivia contribute to their social reintegration and prevent future cases of terrorist financing?

Rehabilitation programs are essential. Examines to what extent the implementation of programs for radicalized people in Bolivia can contribute to their social reintegration and prevent future cases of terrorist financing, and propose strategies to strengthen these programs.

What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.

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

Brazil Payments for consulting services in the agricultural technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the agricultural technology sector and seek appropriate advice.

What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

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