LUISA ANGELIS JORDAN FIGUEROA - 9682XXX

Comprehensive Background check of Luisa Angelis Jordan Figueroa - 9682XXX

Nationality Venezuelan
National citizen document 9682XXX
Voter Precinct 9072
Report Available

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What is the tax treatment for donations made to cultural and artistic development projects in Brazil?

Brazil Donations made to cultural and artistic development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the impact of corruption and money laundering on national investment in Honduras?

Corruption and money laundering have a negative impact on national investment in Honduras. The presence of high levels of corruption creates an unattractive business environment and generates uncertainty for national investors. Corruption can increase the costs of doing business, as entrepreneurs may face bribery and extortion from corrupt officials. Furthermore, the lack of transparency in public bidding and contracting processes can discourage the participation of domestic companies in government projects. As a result, domestic investment may decline, negatively affecting the country's economic development and limiting opportunities for employment and business growth.

What are the official identification documents in Guatemala?

In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.

What is the importance of promoting the participation of Dominican employees in environmental sustainability initiatives in the United States?

Promoting the participation of Dominican employees in environmental sustainability initiatives contributes to the protection of the environment and compliance with the company's corporate responsibility commitments.

Can I use my Venezuelan passport as an identification document to open a bank account abroad?

Yes, the Venezuelan passport is a valid identification document to open a bank account in

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

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