MARIA TERESA CARMONA RADA - 15660XXX

Comprehensive Background check of Maria Teresa Carmona Rada - 15660XXX

Nationality Venezuelan
National citizen document 15660XXX
Voter Precinct 63430
Report Available

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What is the tax treatment for donations made to research institutions in Brazil?

Brazil Donations made to research institutions 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 is the role of an auctioneer in the embargo process in Colombia?

An auctioneer is a person appointed by the judge to carry out the auction of seized assets in Colombia. The auctioneer is responsible for valuing the assets, announcing and conducting the auction in a fair and transparent manner, and ensuring that the funds obtained are appropriately used to pay off the debt.

Does a criminal record affect my eligibility for public housing programs in Honduras?

Eligibility for public housing programs in Honduras may be affected by judicial records, especially in cases of serious crimes or crimes related to housing and property. Authorities in charge of these programs may consider judicial records when evaluating the suitability and background of applicants.

What are the safety risks in the home construction industry in the Dominican Republic, including the quality of the homes and the safety of residents?

Safety in home construction is essential to the quality of life of residents. Identifying the risks and safety measures in the construction of homes is essential to guarantee the safety of the inhabitants.

What is the retention period for judicial records in Mexico if there is no conviction?

In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.

Can an embargo affect joint bank accounts in Ecuador?

Yes, an embargo can affect joint bank accounts in Ecuador. If one of the account holders faces garnishment, the funds in the joint account may be subject to garnishment to cover the debt. It is important for joint account holders to be aware of this possibility and take steps to protect their funds, such as maintaining clear records of ownership of the funds.

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