KAREN GABRIELA PERILLA HEREDIA - 18809XXX

Comprehensive Background check of Karen Gabriela Perilla Heredia - 18809XXX

Nationality Venezuelan
National citizen document 18809XXX
Voter Precinct 38482
Report Available

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Are there tax benefits for donations to nonprofit organizations in Argentina?

Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.

What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?

They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.

What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting transparency in public procurement in Mexico is achieved through the publication of information on tenders, awards and contracts, allowing interested parties to monitor and evaluate the process in an open manner.

What is the penalty for the crime of animal abuse in Ecuador?

Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.

What is the public limited company contract in Brazil?

The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.

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