LUISA AVELINA DIAZ - 3299XXX

Comprehensive Background check of Luisa Avelina Diaz - 3299XXX

Nationality Venezuelan
National citizen document 3299XXX
Voter Precinct 39420
Report Available

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Artificial intelligence technology can streamline and improve verification, but companies must use it in an ethical, transparent manner and ensuring accuracy in people verification processes in Paraguay.

What is the tax treatment for donations made to cultural entities in Brazil?

Brazil Donations made to cultural entities 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 measures are taken against human trafficking in Bolivia?

Human trafficking is punishable in Bolivia under the Law Against Trafficking in Persons. The penalties are severe and include prison, and protection measures are applied to victims. In addition, international cooperation is sought to combat this transnational crime.

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