ENY ROSALBA CRESPO VELASQUEZ - 13348XXX

Comprehensive Background check of Eny Rosalba Crespo Velasquez - 13348XXX

Nationality Venezuelan
National citizen document 13348XXX
Voter Precinct 1851
Report Available

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What are the tax implications of receiving royalty payments in Brazil?

Brazil When receiving royalty payments in Brazil, taxes such as Income Tax (IR) and Financial Operations Tax (IOF) apply. The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is important to keep these tax obligations in mind when receiving royalty payments and consult with tax advisors to ensure you comply with applicable tax regulations.

Can I use my CURP as an identification document to apply for credit in Mexico?

The CURP is not accepted as the main identification document to apply for credit in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments established by the financial institution.

What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.

How is confidential information protected in the AML compliance process in Chile?

Protecting confidential information is an integral part of AML compliance in Chile. Security and confidentiality measures are applied to ensure that customer information is safeguarded and is not compromised.

What is being done to promote gender equality in the arts and culture sector in Peru?

In Peru, actions are being implemented to promote gender equality in the arts and culture sector. It seeks to promote the equal participation of women in all artistic disciplines, such as music, dance, theater, literature and visual arts. The visibility and recognition of female artists is promoted, training and support opportunities are provided for the development of artistic skills, and it seeks to eliminate gender stereotypes in the representation and promotion of works of art. In addition, salary equity and equal opportunities in access to resources and spaces for exhibition and cultural dissemination are promoted.

What are the legal consequences for a sanctioned contractor in Mexico?

Legal consequences for a sanctioned contractor in Mexico can include loss of contracts, fines, disqualification from contracting with the government, and additional legal action depending on the severity of the violation.

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