GEOVANIS ENRIQUE PIRELA PARRA - 7675XXX

Comprehensive Background check of Geovanis Enrique Pirela Parra - 7675XXX

Nationality Venezuelan
National citizen document 7675XXX
Voter Precinct 64020
Report Available

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How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?

Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.

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

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

What are the penalties for hate crimes in Colombia?

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What are the laws that address the crime of document falsification in Guatemala?

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