KEIVER JESUS ULACIO INFANTE - 20335XXX

Comprehensive Background check of Keiver Jesus Ulacio Infante - 20335XXX

Nationality Venezuelan
National citizen document 20335XXX
Voter Precinct 10910
Report Available

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How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

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What is the declaration of absence and when is it done in Brazil?

The declaration of absence in Brazil is a judicial procedure that is carried out when a person disappears from their home without leaving any news and it is presumed that they have died or are in a situation of absence. It is carried out at the request of a family member or interested party, and its purpose is to manage the assets and rights of the absentee, protect their interests and, in the event of death, facilitate hereditary succession.

What is the process for obtaining a custody order in cases of minors who have been abandoned in the Dominican Republic?

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What are the tax regulations for import and export operations of products from the land transportation infrastructure construction industry sector in Brazil?

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