DORIS MARIA ROMERO CASTILLO - 11348XXX

Comprehensive Background check of Doris Maria Romero Castillo - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 19432
Report Available

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What are the tax implications of receiving payments for consulting services in the air transport infrastructure construction industry sector in Brazil?

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

How is cooperation between financial institutions in Paraguay encouraged to prevent money laundering and terrorist financing?

In Paraguay, cooperation between financial institutions is promoted to share information on suspicious activities and improve the detection and prevention of money laundering and terrorist financing.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

How can Paraguayan society address stigmatization associated with beneficiaries of maintenance obligations?

Paraguayan society can address stigmatization through educational campaigns that challenge stereotypes, foster understanding of individual difficulties, and promote a compassionate environment that supports beneficiaries of maintenance obligations without prejudice.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

How are seizures addressed in inheritance and succession cases in Bolivia, and what are the rights of heirs?

Seizures in cases of inheritances and successions in Bolivia present special considerations. Heirs have specific rights that must be protected during the garnishment process. Courts must evaluate the legitimate distribution of assets and consider the financial situation of heirs. Transparent communication and respect for inheritance rights are essential to ensure a fair and equitable seizure process in these cases.

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