DORA URIMARIS QUEVEDO LUGO - 15950XXX

Comprehensive Background check of Dora Urimaris Quevedo Lugo - 15950XXX

Nationality Venezuelan
National citizen document 15950XXX
Voter Precinct 21550
Report Available

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What are the tax implications of receiving payments for translation services in Brazil?

Brazil Payments for translation services 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the Rural Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.

What measures have been taken to reduce waiting times at customer service windows?

Appointment systems have been implemented and agile and efficient care is encouraged.

How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?

Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

How are horizontal property conflicts resolved in Colombia?

Condominium conflicts, such as disputes between neighbors or with the administration of a building, are resolved through judicial processes where condominium regulations are evaluated and equitable solutions are sought.

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