LEONARDO VICENTINI DI LANZO - 16965XXX

Comprehensive Background check of Leonardo Vicentini Di Lanzo - 16965XXX

Nationality Venezuelan
National citizen document 16965XXX
Voter Precinct 42420
Report Available

Recommended articles

What are Income Tax withholdings in Peru?

Income Tax withholdings in Peru are mechanisms through which income payers must withhold a percentage of the tax that corresponds to the beneficiary of the payment. These withholdings are applied in situations such as the payment of salaries, fees, dividends and royalties. The payer retains the tax and delivers it to Sunat on behalf of the beneficiary. The beneficiary can use the withholding as a tax credit when submitting his Annual Affidavit. Withholdings are a way to guarantee tax compliance and usually affect individuals and companies.

What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?

The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.

What is the protection of the rights of people in situations of discrimination based on gender in the area of freedom of religion and belief in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of freedom of religion and belief. These rights include equal opportunities, protection against gender discrimination in the exercise of religious freedom, the guarantee of equal treatment in the religious sphere, and respect for the autonomy and dignity of women in the religious sphere. of religion and beliefs.

What is the role of ethics and integrity in regulatory compliance in the Dominican Republic?

Ethics and integrity are fundamental in regulatory compliance, as they contribute to the construction of a responsible business culture. This translates into fair business practices and respect for the laws and regulations in the Dominican Republic.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?

In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.

What are the challenges in the investigation and prosecution of money laundering in Venezuela?

The investigation and prosecution of money laundering in Venezuela faces several challenges. These include the lack of financial and technical resources to carry out exhaustive investigations, political interference in judicial processes, the lack of independence of control bodies and corruption that can compromise progress in the fight against money laundering. money. Overcoming these challenges requires strengthening judicial systems and real commitment to law enforcement.

Other profiles similar to Leonardo Vicentini Di Lanzo