JOHANA COROMOTO LEE RAMOS - 21024XXX

Comprehensive Background check of Johana Coromoto Lee Ramos - 21024XXX

Nationality Venezuelan
National citizen document 21024XXX
Voter Precinct 42882
Report Available

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

Brazil Payments for consulting services in the pharmaceutical 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.

What is the impact of corruption and money laundering on national investment in Honduras?

Corruption and money laundering have a negative impact on national investment in Honduras. The presence of high levels of corruption creates an unattractive business environment and generates uncertainty for national investors. Corruption can increase the costs of doing business, as entrepreneurs may face bribery and extortion from corrupt officials. Furthermore, the lack of transparency in public bidding and contracting processes can discourage the participation of domestic companies in government projects. As a result, domestic investment may decline, negatively affecting the country's economic development and limiting opportunities for employment and business growth.

What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?

KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.

What are the rights of people displaced due to discrimination due to poverty in Ecuador?

People displaced due to discrimination due to poverty in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes social inclusion and overcoming poverty, guaranteeing equal rights and opportunities for all people, without discrimination based on economic situation.

What is the impact of investment in infrastructure on Panama's economy?

Investment in infrastructure has a significant impact on Panama's economy. The construction of roads, bridges, ports, airports and urban development projects creates jobs, boosts economic activity and fosters long-term growth. Furthermore, investment in infrastructure improves connectivity and logistics, which attracts foreign investment, facilitates trade and strengthens the country's competitiveness. Quality infrastructure is a key element for sustainable economic development and improving the quality of life of citizens.

What are the tax implications for investments in the organic consumer goods production sector in the Dominican Republic?

Investment in the organic consumer goods production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of organic products.

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