FRANKLIN ALBERTO ARCIA NOYA - 19257XXX

Comprehensive Background check of Franklin Alberto Arcia Noya - 19257XXX

Nationality Venezuelan
National citizen document 19257XXX
Voter Precinct 40643
Report Available

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What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.

How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?

Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.

What is the impact of an embargo on the financial stability of a person or company in Guatemala?

The impact of a seizure on the financial stability of a person or company in Guatemala can be significant. The seizure restricts access to the seized property or assets, which can hinder the normal operation of the business or a person's ability to cover their expenses and financial obligations. This may result in financial difficulties, lack of liquidity, loss of customers or suppliers, and difficulty maintaining long-term financial stability.

What tax evasion prevention measures are applied in Guatemala?

Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

What is the role of workers' rights in the protection of fundamental rights in Venezuela?

Workers' rights play a crucial role in protecting fundamental rights in Venezuela. Workers have internationally recognized labor rights, which include the right to fair and safe working conditions, the right to freedom of association and collective bargaining, and the right to fair remuneration. The lack of protection of these rights can lead to labor exploitation, precariousness, discrimination and violation of human rights in the workplace. It is essential to take measures to guarantee workers' rights, including the enactment and application of fair labor laws, the protection of trade union rights, the improvement of working conditions and the promotion of equal employment opportunities.

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