MARIA MAGDALENA DIAZ MORENO - 8036XXX

Comprehensive Background check of Maria Magdalena Diaz Moreno - 8036XXX

Nationality Venezuelan
National citizen document 8036XXX
Voter Precinct 9982
Report Available

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How are tax debts related to taxes on vehicles and transportation managed in Bolivia?

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What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?

Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.

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.

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