MIGDALIA RAMONA LUCIEN CASTILLO - 4420XXX

Comprehensive Background check of Migdalia Ramona Lucien Castillo - 4420XXX

Nationality Venezuelan
National citizen document 4420XXX
Voter Precinct 19975
Report Available

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What is the tax treatment for income generated by e-commerce activities in Brazil?

Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.

What is the relationship between embargoes and the preservation of fragile ecosystems, such as forests and wetlands, in Bolivia?

The relationship between embargoes and the preservation of fragile ecosystems, such as forests and wetlands, in Bolivia is critical for the conservation of biodiversity and the mitigation of climate change. Courts must apply precautionary measures that prevent activities that could cause irreversible damage to these ecosystems during the embargo process. Collaboration with environmental entities, the review of environmental management plans and the consideration of ecological impacts are fundamental elements to address embargoes in a way that protects the integrity of ecosystems and contributes to the environmental sustainability of the country.

How do criminal records affect obtaining visas or residence in Ecuador?

Criminal records may affect obtaining visas or residency in Ecuador, as immigration authorities may take this factor into account when evaluating an applicant's suitability.

What is the process to notify an early termination of the contract by the lessor due to major works in Chile?

To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.

What is the procedure to request the termination of alimony in El Salvador?

The procedure to request the termination of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are circumstances that justify the termination of the pension, such as changes in the financial needs of the beneficiary or changes in the payment capacity of the obligor. The judge will evaluate the evidence and make a decision based on equity and the best interests of the child.

What actions are taken if suspicious activities related to politically exposed people in Peru are detected?

If suspicious activities related to politically exposed persons in Peru are detected, exhaustive investigations are carried out to collect evidence and determine the existence of possible crimes. Depending on the severity of the detected conduct, criminal proceedings may be initiated, administrative sanctions may be applied, and measures may be taken to confiscate illicitly obtained assets.

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