ELIAS RAFAEL SALOMON ODREMAN - 20153XXX

Comprehensive Background check of Elias Rafael Salomon Odreman - 20153XXX

Nationality Venezuelan
National citizen document 20153XXX
Voter Precinct 16000
Report Available

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How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?

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What is Guatemala's position on complicity in crimes against humanity?

Guatemala's position on complicity in crimes against humanity may imply commitment to international justice and accountability. The authorities can collaborate with international bodies to prosecute accomplices involved in these serious crimes, thus seeking the truth and reparation for the victims.

What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?

The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) 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 specific ICT sector regulations and seek appropriate advice to comply.

What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?

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