ESTHER JAMELIS ASCANIO LEDEZMA - 9643XXX

Comprehensive Background check of Esther Jamelis Ascanio Ledezma - 9643XXX

Nationality Venezuelan
National citizen document 9643XXX
Voter Precinct 20950
Report Available

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

Brazil Payments for consulting services in the entertainment industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the hiring and payment of artists and entertainment professionals. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and employment regulations.

What is the impact of financial education on the prevention of financial fraud in Guatemala?

Financial education has a significant impact on the prevention of financial fraud in Guatemala. By providing knowledge about the different types of financial fraud, warning signs and protective measures, financial education helps people recognize and avoid fraudulent situations. Financial education also teaches about the protection of personal data, the safe use of credit and debit cards, and the importance of maintaining secure passwords. This strengthens people's ability to protect their finances and avoid falling victim to financial fraud and scams.

What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?

Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?

The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.

What measures are being taken to protect the environment in El Salvador?

Measures are being implemented to protect the environment in El Salvador, including reforestation and natural resource conservation programs.

Can I use my Venezuelan identity card as an identification document in employment procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad

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