GREYSI LISETT ALVARADO MORENO - 17292XXX

Comprehensive Background check of Greysi Lisett Alvarado Moreno - 17292XXX

Nationality Venezuelan
National citizen document 17292XXX
Voter Precinct 30119
Report Available

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Brazil Payments for consulting services in the information technology 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.

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How is the liability of the directors of a company regulated in Ecuador?

The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.

What payment options exist for tax debts in Chile?

The SII offers various payment options, such as online payment, bank transfers and in-person payment at the SII offices. Payment agreements or installments can also be requested to facilitate the cancellation of debts in installments.

What is the role of regulatory authorities in Brazil in the prevention and prosecution of internet fraud?

Regulatory authorities in Brazil play an important role in preventing and prosecuting Internet fraud by establishing rules and regulations, investigating reports of fraudulent activity, and collaborating with other government agencies and companies to protect consumers and enforce the law online. .

How are occupational health and safety issues addressed in the due diligence of industrial projects in the Dominican Republic?

In the due diligence of industrial projects in the Dominican Republic, occupational health and safety issues must be addressed by reviewing workplace safety practices, compliance with occupational safety regulations, and identifying occupational risks. This ensures a safe work environment and complies with current regulations.

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