JOSE GABRIEL FONSECA SORONDO - 22105XXX

Comprehensive Background check of Jose Gabriel Fonseca Sorondo - 22105XXX

Nationality Venezuelan
National citizen document 22105XXX
Voter Precinct 42432
Report Available

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What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

What is the procedure to change the property regime in marriage in Costa Rica?

To change the property regime in marriage in Costa Rica, an application must be submitted to a family judge, who will evaluate the situation and circumstances of the spouses. It is necessary that there are justified reasons and that the change is convenient for both.

How is due diligence addressed in offshore wind farm development projects on the Colombian coast, considering marine sustainability, environmental impact assessment and the participation of local fishing communities?

In offshore wind farm projects off the Colombian coast, due diligence involves assessing marine sustainability, carrying out comprehensive environmental impact assessments and encouraging the active participation of local fishing communities. This ensures that offshore wind energy generation is sustainable and respectful of communities and the marine environment.

What is the process for resolving a dispute related to a lease in Mexico?

In the event of a dispute, the parties may seek to resolve the conflict through mediation, arbitration or go to court. The choice of process will depend on what is agreed in the contract or the applicable local laws.

What is the situation of social mobility in Argentina?

Social mobility in Argentina varies according to various factors such as educational level, access to economic resources and membership in certain social groups. While there are opportunities to advance socially through education and work, challenges persist related to income inequality, discrimination, and lack of access to resources for certain sectors of the population.

Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

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