ISINIO ANTONIO OCHOA SERRUDO - 12099XXX

Comprehensive Background check of Isinio Antonio Ochoa Serrudo - 12099XXX

Nationality Venezuelan
National citizen document 12099XXX
Voter Precinct 64021
Report Available

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What are the financing options for development projects in the maritime transport industry in Ecuador?

Ecuador for development projects of the maritime transportation industry in Ecuador, there are financing options through government programs, investment funds in logistics and transportation, and alliances with financial institutions and companies in the sector. These options seek to promote the modernization of ports, the acquisition of vessels and the development of related infrastructure.

What are the types of corporate income taxes in Ecuador?

In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.

Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?

Yes, there is the "Blue Card" program for highly qualified professionals. A job offer and certain qualification criteria are required.

How can insurance systems be used for money laundering in Brazil?

Insurance systems can be used to launder money by providing an avenue to obtain illicit funds through fraudulent claims and fictitious policies, allowing criminals to conceal and legitimize the origin of funds through falsified insured activities.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.

What are the legal procedures in Paraguay for the dissolution and liquidation of companies?

The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.

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