JORGE ALIRIO DURAN ROSALES - 9227XXX

Comprehensive Background check of Jorge Alirio Duran Rosales - 9227XXX

Nationality Venezuelan
National citizen document 9227XXX
Voter Precinct 50012
Report Available

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

Brazil Payments for consulting services in the international trade 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 international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the impact of Politically Exposed Persons corruption on the quality of public services in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the quality of public services in Guatemala. Acts of corruption, such as bribery and diversion of funds, affect the efficiency and effectiveness of the delivery of basic services, such as health, education, transportation and security. The lack of resources allocated to improving services, together with poor management and lack of supervision, deteriorates the quality of life of the population and perpetuates social inequality.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

How does being included on the list of sanctioned contractors in Peru affect the reputation of a company?

Being included on the list of sanctioned contractors in Peru can have a significant impact on a company's reputation. This may result in [details of impacts, such as loss of customers, public distrust, difficulties in obtaining new contracts].

What is the role of auditors and accountants in preventing money laundering in Chile?

Auditors and accountants play an essential role in preventing money laundering in Chile by verifying and certifying the integrity of financial and business transactions. They have the responsibility to detect and report any suspicious or unusual activity in their audits. The cooperation of accounting professionals is crucial to ensure transparency and integrity in the financial and business field.

How do disciplinary records affect cases of misinformation and mismanagement of public information by government institutions in Costa Rica, and what is the impact on citizen trust and the health of democracy?

The disciplinary record in cases of misinformation and mismanagement of public information by government institutions in Costa Rica affects citizen trust and the health of democracy. The impact includes the loss of trust in institutions, the deterioration of informed citizen participation, and the need to strengthen disciplinary measures to ensure transparency and truthfulness in government communication.

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