MARIO MANUEL GARCIA HADDAD - 19333XXX

Comprehensive Background check of Mario Manuel Garcia Haddad - 19333XXX

Nationality Venezuelan
National citizen document 19333XXX
Voter Precinct 15630
Report Available

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What is the tax regime for foreign investments in the education sector in Brazil?

Brazil Foreign investments in the education sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits from the Ministry of Education, compliance with educational norms and standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the education sector in Brazil.

How is the confidentiality of information related to investigations into terrorist financing in Panama guaranteed?

The guarantee of confidentiality in investigations into terrorist financing in Panama is achieved through strict legal protocols and regulations. Information related to investigations is treated confidentially and is only shared with the competent authorities and entities that are involved in the prevention and prosecution of terrorist activities. Information security is crucial for the success of investigations and to protect the integrity of operations aimed at preventing and combating terrorist financing in the country.

What is the average interest rate in Honduras for loans and deposits?

Interest rates in Honduras vary depending on the type of loan or deposit, as well as market conditions. Generally, interest rates for loans are higher than the rates offered for deposits. The average interest rate for personal loans can range from 10% to 20%, while interest rates for fixed deposits can be 3% to 7%.

Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?

Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.

What requirements must be met for the sale of goods through electronic payment methods in Mexico?

The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.

What are the requirements for a person to be considered a PEP in Ecuador?

In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.

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