LUISA ANITA PUSCAN LEON - 22523XXX

Comprehensive Background check of Luisa Anita Puscan Leon - 22523XXX

Nationality Venezuelan
National citizen document 22523XXX
Voter Precinct 2653
Report Available

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What is the impact of an embargo on cooperation regarding the rights of people without access to mental health services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to mental health services in Costa Rica. Business and financial restrictions can hinder the availability of resources and the training of professionals in the field of mental health, which can limit access to appropriate services and treatments. This can have negative consequences for the emotional and psychological well-being of people, especially those who are already vulnerable. Costa Rica can strengthen its mental health system, promote mental health awareness and education, and seek collaborations with international organizations and civil society organizations to ensure equitable access to mental health services during an embargo.

What is the tax treatment for donations made by companies in Brazil?

Brazil In Brazil, donations made by companies may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Liquid Profit (CSLL). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What are the sanctions for natural persons involved in money laundering in the Dominican Republic?

Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.

What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?

Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.

How is the income obtained from the sale of product marketing rights taxed in Argentina?

Income obtained from the sale of product marketing rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Are judicial records in Costa Rica confidential in all cases?

Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.

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