FELIX NUÑES CRUZ - 23241XXX

Comprehensive Background check of Felix Nuñes Cruz - 23241XXX

Nationality Venezuelan
National citizen document 23241XXX
Voter Precinct 3950
Report Available

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

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

How are money laundering investigations carried out in Panama?

Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.

What is the situation of the rights of informal sector workers in Guatemala in relation to labor protection and access to social security services?

Workers in the informal sector in Guatemala face challenges in terms of labor protection and access to social security services due to the lack of formalization and specific regulation for this group. Measures are being implemented to expand social security coverage to informal workers, including health insurance programs and pension schemes adapted to their needs.

What are the responsibilities regarding the adaptation of labels and marketing materials for products sold in Bolivia?

Responsibilities in relation to the adaptation of labels and marketing materials are described in clause [Clause Number], indicating how the seller will ensure the proper adaptation of labels and marketing materials to comply with legal and cultural requirements in Bolivia, facilitating effective marketing.

What are the options for Colombian citizens who wish to carry out procedures related to the citizenship card virtually?

For Colombian citizens who wish to carry out procedures related to the citizenship card virtually, the National Registry of Civil Status can offer online services. This may include requesting duplicates, information updates, and other procedures that can be carried out through secure digital platforms. The implementation of online services seeks to facilitate and streamline procedures, allowing citizens to carry out procedures from the comfort of their homes.

What is the impact of corruption on citizen trust towards Politically Exposed Persons in Brazil?

Corruption has a significant impact on citizen trust towards Politically Exposed Persons in Brazil. Cases of corruption undermine society's trust in political leaders and institutions, generating discontent and skepticism. To restore citizen trust, it is essential to combat corruption effectively, promote transparency and accountability, and strengthen ethics in public service.

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