ERASMO VELASQUEZ DIAZ - 9294XXX

Comprehensive Background check of Erasmo Velasquez Diaz - 9294XXX

Nationality Venezuelan
National citizen document 9294XXX
Voter Precinct 41070
Report Available

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Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.

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

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

What is the role of control bodies in supervising the use of public resources by politically exposed persons in Argentina?

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