JUAN GABRIEL ARAQUE RAMIREZ - 15074XXX

Comprehensive Background check of Juan Gabriel Araque Ramirez - 15074XXX

Nationality Venezuelan
National citizen document 15074XXX
Voter Precinct 34120
Report Available

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Brazil When receiving royalty payments in Brazil, taxes such as Income Tax (IR) and Financial Operations Tax (IOF) apply. The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is important to keep these tax obligations in mind when receiving royalty payments and consult with tax advisors to ensure you comply with applicable tax regulations.

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A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.

Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?

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What is the definition of corruption of minors in Brazil?

Brazil Minor corruption in Brazil refers to the use of minors in criminal activities, such as child pornography, drug trafficking or sexual exploitation. Corruption of minors is a serious crime and a violation of children's rights. Brazilian legislation establishes sanctions for those who commit corruption of minors, which may include fines, prison, and protection and rehabilitation measures for affected minors.

What is the legal framework in Costa Rica for the crime of drug trafficking?

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How are crimes related to drug trafficking addressed in Salvadoran legislation?

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