ESTHER JACQUELINE PARRA - 10790XXX

Comprehensive Background check of Esther Jacqueline Parra - 10790XXX

Nationality Venezuelan
National citizen document 10790XXX
Voter Precinct 31670
Report Available

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Brazil Payments for consulting services in the educational technology 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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What are the penalties for non-compliance with KYC in Peru?

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What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Mexico?

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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

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