LUIS ENRIQUE LANZ ACOSTA - 24655XXX

Comprehensive Background check of Luis Enrique Lanz Acosta - 24655XXX

Nationality Venezuelan
National citizen document 24655XXX
Voter Precinct 37201
Report Available

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What are the legal consequences of the crime of negligence in Mexico?

Negligence, which involves a lack of due care or attention in the performance of an action, is considered a crime in Mexico in certain contexts, such as medical negligence or negligence at work. Legal consequences may vary depending on the specific case, but may include criminal penalties, fines, and liability for damages caused. Responsibility and care are promoted in the actions carried out and measures are implemented to prevent and punish negligence.

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In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.

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What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

Can an embargo affect joint accounts in Argentina?

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How is the prevention of money laundering managed in the research and development sector in the field of biotechnology in Ecuador?

In the research and development sector in the field of biotechnology, Ecuador manages the prevention of money laundering by supervising financial transactions in biotechnology projects, identifying possible irregularities in contracts and collaborating with research organizations to guarantee transparency and legality in this specialized scientific field.

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