JAIRO JESUS MATHEUS VALECILLOS - 13050XXX

Comprehensive Background check of Jairo Jesus Matheus Valecillos - 13050XXX

Nationality Venezuelan
National citizen document 13050XXX
Voter Precinct 2011
Report Available

Recommended articles

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

Brazil Payments for consulting services in the commercial construction 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. Additionally, it is important to consider regulations specific to the commercial construction sector.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

What is the role of education and awareness in preventing money laundering in Guatemala?

Education and awareness play a fundamental role in preventing money laundering in Guatemala. Through educational programs and awareness campaigns, we seek to inform the population about the risks and consequences of money laundering, as well as promote a culture of compliance and reporting. In addition, training is provided to professionals from different sectors so that they are alert to possible suspicious activities and know how to report them appropriately.

What are the legal considerations in international sales contracts from Guatemala that involve intellectual property?

International sales contracts from Guatemala that involve intellectual property must address legal considerations such as copyrights, patents, trademarks, and licenses. The parties must agree on the use, protection and transfer of intellectual property rights clearly in the contract.

How can I obtain a certificate of non-debt of municipal taxes in Peru?

To obtain a certificate of no debt of municipal taxes in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Can the tenant make structural changes to the property with the consent of the landlord in Chile?

The tenant may make structural changes to the property with the written consent of the landlord. These changes must be made in accordance with local regulations and may require additional permits.

Other profiles similar to Jairo Jesus Matheus Valecillos