EMELINA DEL CARMEN RODRIGUEZ DE ZAMBRANO - 5395XXX

Comprehensive Background check of Emelina Del Carmen Rodriguez De Zambrano - 5395XXX

Nationality Venezuelan
National citizen document 5395XXX
Voter Precinct 2441
Report Available

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What are the tax regulations for import and export operations of products from the educational infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the educational infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and educational regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the educational infrastructure construction sector.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

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What is the tax treatment of income obtained from the sale of marketing rights for beauty products in Argentina?

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What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

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How is the process to obtain the Residence Certificate in Argentina carried out?

The Certificate of Residence in Argentina is obtained from the local police or police station corresponding to the place of residence. The applicant must present their ID and proof of address, such as a utility bill in their name. This procedure is necessary for various procedures, such as obtaining credit, banking procedures or registration in educational institutions. It is important to keep the residence data in the DNI updated and have the required documentation to obtain the certificate quickly.

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