FRANCISCO ANTONIO QUINTERO LAYA - 16328XXX

Comprehensive Background check of Francisco Antonio Quintero Laya - 16328XXX

Nationality Venezuelan
National citizen document 16328XXX
Voter Precinct 39097
Report Available

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What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

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The Supreme Court, as the highest judicial authority, is not directly involved in the administration of judicial records, but its decisions can influence the way these records are handled.

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

Brazil Payments for consulting services in the fashion 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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