MIGUEL ALEXANDER SEQUERA MORILLO - 21090XXX

Comprehensive Background check of Miguel Alexander Sequera Morillo - 21090XXX

Nationality Venezuelan
National citizen document 21090XXX
Voter Precinct 1231
Report Available

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How is the use of identification documents in financial and government transactions legally regulated in El Salvador?

The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.

How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?

Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.

What is the tax treatment for donations made to community development projects in Brazil?

Brazil Donations made to community development 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.

What is the situation of the rights of LGBT+ peoples in El Salvador?

The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.

How is cooperation between government institutions and non-governmental organizations promoted in the supervision of PEP in Peru?

Cooperation between government institutions and non-governmental organizations is promoted through collaboration on projects, participation in oversight committees, and information exchange to strengthen PEP supervision in Peru.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

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