LEONOR APOLONIA LUGO DE GOMEZ - 2149XXX

Comprehensive Background check of Leonor Apolonia Lugo De Gomez - 2149XXX

Nationality Venezuelan
National citizen document 2149XXX
Voter Precinct 2610
Report Available

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What are the tax implications of receiving payments for consulting services in the music industry sector in Brazil?

Brazil Payments for consulting services in the music industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Can a father request a review of child support if his family situation changes due to a new marriage or the arrival of more children?

Yes, a father in the Dominican Republic can request a review of child support if his family situation changes due to a new marriage or the arrival of more children. The court will consider these circumstances and may adjust support obligations based on the new family situation and additional financial responsibilities. It is important to notify the court as soon as these changes occur

What happens if an asset seized in Peru is not sold at auction?

If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.

What measures has Argentina taken to address corruption?

Argentina has implemented a series of measures to address corruption, including the creation of control and transparency bodies, the enactment of anti-corruption laws, and participation in international anti-corruption initiatives.

How is the emancipation of minors regulated in Paraguay and in what cases can it be requested?

The emancipation of minors in Paraguay is regulated by the Civil Code. It can be requested in exceptional cases, such as the need to marry or perform acts that require full capacity before reaching the age of majority. The application is filed with the appropriate court.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

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