MANUEL ALEJANDRO FLORES WEFFE - 20762XXX

Comprehensive Background check of Manuel Alejandro Flores Weffe - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 4916
Report Available

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What are the tax implications of receiving payments for consulting services in the fashion and clothing industry sector in Brazil?

Brazil Payments for consulting services in the fashion and clothing 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 the trade of textile and fashion products, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of fashion products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

What is the divorce process due to abandonment in the Dominican Republic?

Divorce due to abandonment in the Dominican Republic occurs when one of the spouses leaves the home without just cause for a continuous period of one year or more. The divorce by abandonment process involves filing a complaint with the court, notifying the defendant, and if the requirements are met, the court may issue a divorce decree.

How are parent-child relationships established in El Salvador?

Parent-child relationships in El Salvador are legally established through paternity recognition processes. If a child is not born within marriage, the father can legally recognize his paternity through a declaration before a notary or a court. Recognition of paternity is important to establish legal rights and responsibilities in relation to the child.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of the rights of users of financial services in Mexico, and how does it affect compliance with

CONDUSEF is the entity in charge of protecting the rights of users of financial services in Mexico, supervising financial institutions and promoting transparency in financial operations. Businesses must comply with regulations that ensure consumer protection, including accurate information and proper handling of complaints and disputes. Failure to comply may result in sanctions and fines.

Can I use my Costa Rican identity card as a document to obtain discounts on transportation services in Costa Rica, such as car rentals and tourist taxis?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on transportation services in Costa Rica. By presenting your identity card, you could access preferential rates on car rentals, tourist taxis and other transportation services.

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