EVANGELINA SILVA GONZALEZ - 14898XXX

Comprehensive Background check of Evangelina Silva Gonzalez - 14898XXX

Nationality Venezuelan
National citizen document 14898XXX
Voter Precinct 50010
Report Available

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Brazil Payments for consulting services in the engineering and architecture 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. Additionally, it is important to consider the specific regulations of the engineering and architecture sector and seek appropriate advice to comply with the corresponding tax regulations.

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Sanctions on contractors in Bolivia can affect foreign investment and international cooperation by [describe the impact, for example: decreasing the confidence of foreign investors, hindering international cooperation agreements, etc.].

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The legal procedures for divorce in Peru can be by mutual agreement, which is faster and simpler, or contentious, which involves litigation. In both cases, they generally involve the filing of a lawsuit and the intervention of a judge.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

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Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

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