LUIS FRANCISCO MARQUEZ DENIZ - 15663XXX

Comprehensive Background check of Luis Francisco Marquez Deniz - 15663XXX

Nationality Venezuelan
National citizen document 15663XXX
Voter Precinct 38451
Report Available

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

Brazil Payments for consulting services in the educational technology 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.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

Who can request my judicial record certificate in Panama?

In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.

What is the definition of organ trafficking in Brazil?

Brazil Organ trafficking in Brazil refers to the illegal buying, selling, transporting or marketing of human organs for transplantation or any other purpose. Organ trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines, as well as protection and support measures for victims.

What is the deadline to file a request for alimony review in Panama?

There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.

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