JOHANNA GIORALDY PACHECO PERDOMO - 17943XXX

Comprehensive Background check of Johanna Gioraldy Pacheco Perdomo - 17943XXX

Nationality Venezuelan
National citizen document 17943XXX
Voter Precinct 30960
Report Available

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Can an embargo affect assets that are intended for agricultural activity in Argentina?

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

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What is the role of training and awareness in regulatory compliance in the Dominican Republic?

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