EDWIN IVAN PINTO QUINTERO - 14121XXX

Comprehensive Background check of Edwin Ivan Pinto Quintero - 14121XXX

Nationality Venezuelan
National citizen document 14121XXX
Voter Precinct 2750
Report Available

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

Brazil Payments for consulting services in the tourism 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 tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

How are background checks managed in high-urgency hiring situations in Colombia?

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What are the consequences for financial institutions that do not comply with anti-money laundering regulations in Brazil?

Brazil Financial institutions that fail to comply with anti-money laundering regulations in Brazil may face significant consequences. This includes administrative sanctions, financial fines, the imposition of restrictions on your business activity and, in serious cases of non-compliance, the revocation of your operating license.

What are the measures adopted by Bolivia to guarantee financial stability during an embargo, and how have public finances and external debt been managed in these circumstances?

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