MAGDA EDYS CONTRERAS ZAMBRANO - 9752XXX

Comprehensive Background check of Magda Edys Contreras Zambrano - 9752XXX

Nationality Venezuelan
National citizen document 9752XXX
Voter Precinct 61720
Report Available

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How long does it take to obtain judicial records in Brazil?

Brazil The time required to obtain judicial records in Brazil may vary. Generally, the process can take several weeks due to extensive nationwide criminal record checking. However, specific times may depend on the workload of the responsible institutions and other external factors.

What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?

Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.

How is a food debtor defined in Paraguay?

In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.

What happens if a tenant does not pay rent in Guatemala?

In the event that a tenant fails to pay rent in Guatemala, the landlord may take legal action to recover outstanding payments and may ultimately seek termination of the contract. The eviction and property recovery process is regulated by law and requires compliance with specific legal procedures.

What is the tax treatment for income generated by e-commerce activities in Brazil?

Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.

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