MARIEL FELINEE LOPEZ ACUÑA - 20206XXX

Comprehensive Background check of Mariel Felinee Lopez Acuña - 20206XXX

Nationality Venezuelan
National citizen document 20206XXX
Voter Precinct 61320
Report Available

Recommended articles

What are the penalties for domestic violence in Brazil?

Brazil Domestic violence in Brazil refers to any type of physical, psychological, sexual, patrimonial or moral violence that is exercised within the family environment, affecting people in relationships, ex-partners, ascendants, descendants or siblings. Domestic violence is considered a crime and a serious violation of human rights. Penalties for domestic violence can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes protection measures, restraining orders, fines, prison and rehabilitation programs for aggressors.

Can an embargo in Colombia affect my business?

Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

Is it mandatory to have an official identification to vote in Mexico?

Yes, it is mandatory to present a valid official identification, such as a voting card, to be able to exercise the right to vote in Mexico.

What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What is the tax treatment for donations made to sports and recreation projects in Brazil?

Brazil Donations made to sports and recreation projects 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.

Other profiles similar to Mariel Felinee Lopez Acuña