MARCO ANTONIO NUCCIO LACERATI - 18588XXX

Comprehensive Background check of Marco Antonio Nuccio Lacerati - 18588XXX

Nationality Venezuelan
National citizen document 18588XXX
Voter Precinct 2930
Report Available

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What is the legislation that protects the rights of pregnant women in Venezuela?

In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

What is the capital and industrial company contract in Brazil?

The capital and industry partnership contract in Brazil is an agreement in which one party contributes capital and the other party contributes its labor or industry, sharing the profits and losses generated by the activity.

How do tax debts affect companies in the manufacturing sector in Colombia?

Companies in the manufacturing sector in Colombia can be affected by tax debts in several ways. Fluctuating production costs and the need for technology investments can create financial challenges. It is crucial for these companies to carefully manage tax obligations, take advantage of incentives for investment in machinery and equipment, and explore sector-specific tax reduction strategies. Additionally, collaborating with government entities to understand and comply with applicable tax regulations is essential to maintaining financial health in a competitive manufacturing environment.

What is the definition of influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the action of using one's influence or power to obtain improper benefits or advantages, such as favors, contracts or public positions. Influence peddling is considered a crime of corruption and a violation of ethics and transparency in the exercise of power. Brazilian law establishes sanctions for those who commit influence peddling, which can include fines, prison and a ban on holding public office.

How is the Tax on Inheritance, Donations and Allocations of Real Estate declared in Chile?

The Tax on Inheritance, Donations and Assignments of Real Estate is declared and paid in Chile using Form 3115. Taxpayers must submit this form to the SII and calculate the corresponding tax. The rates and amounts payable depend on the relationship between the donor and the recipient, as well as the value of the donation or allocation. It is important to comply with tax obligations related to inheritances, gifts and assignments to maintain good tax records.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

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