LUIS ALBERTO HERNANDEZ CHIRINO - 12372XXX

Comprehensive Background check of Luis Alberto Hernandez Chirino - 12372XXX

Nationality Venezuelan
National citizen document 12372XXX
Voter Precinct 62620
Report Available

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What are the tax incentives available to encourage investment in research and development in Brazil?

Brazil Brazil offers various tax incentives to encourage investment in research and development (R&D). These include the deduction of R&D expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Net Profit (CSLL), as well as the possibility of obtaining financing through specific government programs.

What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?

Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.

What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?

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What is the tax treatment of income from the sale of products and services at temporary events, such as fairs and markets in Ecuador?

Income from sales at temporary events is subject to Income Tax. Knowing the applicable rules and withholding obligations is crucial for tax compliance.

What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?

SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.

What is the role of the Superintendency of Companies in Colombia?

The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.

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