MARIANNY KARINA ROJAS TOYO - 16748XXX

Comprehensive Background check of Marianny Karina Rojas Toyo - 16748XXX

Nationality Venezuelan
National citizen document 16748XXX
Voter Precinct 57820
Report Available

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What are the tax consequences for a food debtor in Chile?

In Chile, alimony payments are not tax deductible for the debtor and are not considered income for the beneficiary. However, it is important to comply with maintenance obligations to avoid legal and financial penalties.

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How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?

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What protections exist for the right to non-discrimination based on socioeconomic status in Costa Rica?

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How is the crime of dissemination of child pornographic material defined in Chile?

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