MARY MARGARITA MATHEUS RAAZ - 4711XXX

Comprehensive Background check of Mary Margarita Matheus Raaz - 4711XXX

Nationality Venezuelan
National citizen document 4711XXX
Voter Precinct 61752
Report Available

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What is the tax treatment for donations of real estate in Brazil?

Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.

Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

How are the rights of rural communities protected during embargoes on agricultural projects in Bolivia?

Protecting the rights of rural communities during embargoes on agricultural projects in Bolivia is essential to safeguard property and traditional ways of life. Courts must apply precautionary measures

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

What is the process to apply for an E-2 investor visa as a Costa Rican?

Costa Ricans who want to invest in a business in the US can apply for an E-2 visa if their country has an investment treaty with the United States. They must make a substantial investment and develop a business.

Can a food debtor request modification of his obligations in the event of changes in his financial situation in Guatemala?

Yes, a support debtor in Guatemala can request modification of their support obligations in the event of substantial changes in their financial situation, such as loss of employment or a significant reduction in income. You must apply to the court and provide evidence of your new circumstances. The court will review the request and, if warranted, adjust support obligations.

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