LUIS FRANCISCO MARQUEZ DIAZ - 11971XXX

Comprehensive Background check of Luis Francisco Marquez Diaz - 11971XXX

Nationality Venezuelan
National citizen document 11971XXX
Voter Precinct 31660
Report Available

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What are the tax implications of receiving payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

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Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.

How are sustainability and social responsibility issues addressed in the due diligence of agricultural development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.

What is the relationship between migration and income inequality in Mexico?

Migration may be related to income inequality in Mexico by influencing the distribution of resources, labor competition, and employment opportunities in areas of origin and destination of migrants, which may affect the concentration of wealth, equity economic, and the well-being of the population.

What is considered sabotage in Colombia and what are the associated penalties?

Sabotage in Colombia refers to intentional actions that seek to damage, destroy or interrupt the operation of infrastructure, public services or economic activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, and the obligation to repair the damage caused.

What rights does article 18 of the Mexican Constitution protect?

Article 18 of the Mexican Constitution protects the rights of people in matters of detention, establishing that this must be in accordance with legal procedures and respecting their human rights.

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