FLAVIA JOSEFINA GIFFARD ROJAS - 15118XXX

Comprehensive Background check of Flavia Josefina Giffard Rojas - 15118XXX

Nationality Venezuelan
National citizen document 15118XXX
Voter Precinct 36921
Report Available

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

Brazil Payments for consulting services in the energy industry 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.

How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?

The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.

What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?

Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.

What is the impact of KYC in preventing online financial scams, such as pyramids or Ponzi schemes, in Chile?

KYC plays an important role in preventing online financial scams in Chile by verifying the identity of promoters and participants in financial schemes. This helps reduce the risk of pyramid or Ponzi scams.

What is the role of the National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador?

The National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador is the entity in charge of regulating and controlling the trafficking and consumption of illicit drugs in the country. Its main role is to develop policies, programs and strategies to prevent and combat drug trafficking and promote the rehabilitation of people affected by drug use.

What law regulates the notification process in labor procedures in El Salvador?

The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.

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