HUMBERTO JESUS HENRIQUEZ ZABALA - 8396XXX

Comprehensive Background check of Humberto Jesus Henriquez Zabala - 8396XXX

Nationality Venezuelan
National citizen document 8396XXX
Voter Precinct 41613
Report Available

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What are the tax implications of receiving payments for consulting services abroad from Brazil?

Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the role of civil society in the fight against money laundering in Mexico?

Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

Is it possible to use an authenticated copy of the Certificate of Participation in a Computer Course as an identification document in Brazil?

No, the Certificate of Participation in a Computer Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the process to request custody of a child in case of de facto separation in Ecuador?

The process to request custody of a child in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for custody, demonstrating that it is in the best interest of the child to grant it to the requesting parent.

What is the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism?

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