JOSE GREGORIO SAMMAK MUSAFI - 11986XXX

Comprehensive Background check of Jose Gregorio Sammak Musafi - 11986XXX

Nationality Venezuelan
National citizen document 11986XXX
Voter Precinct 9070
Report Available

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What are the tax implications of operating leasing operations in Chile?

Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.

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Hate crimes in Paraguay can be prosecuted and punished by law. They are considered aggravating factors in cases of discrimination or violence motivated by racial, religious, gender or sexual orientation prejudices.

What requirements must I meet to obtain a personal identity card in Mexico?

The requirements vary depending on the state of Mexico in which you reside, but generally include the presentation of a birth certificate, proof of address and recent photographs, among others.

What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What is the crime of altering official documents in Chile and what is the penalty?

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