MONICA YANIRA RIERA LEONES - 9516XXX

Comprehensive Background check of Monica Yanira Riera Leones - 9516XXX

Nationality Venezuelan
National citizen document 9516XXX
Voter Precinct 24270
Report Available

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What is the tax treatment for capital gains on the sale of shares in Brazil?

Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

Can a debtor request a review of the legal expenses associated with a seizure process in Chile?

Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.

What is the situation of water resources conservation in El Salvador?

The conservation of water resources in El Salvador faces challenges in terms of pollution, overexploitation and climate change, with programs to protect watersheds, improve water quality and promote the sustainable use of natural resources.

How are cases of food debtors who have accumulated debts from previous pensions addressed in Ecuador?

In cases of maintenance debtors with accumulated debts from previous pensions, the court can issue specific orders for the payment of those debts. Alimony must be paid on an ongoing basis, and the court can take steps to ensure that outstanding debts are properly paid.

What is the role of the disciplinary background review when evaluating the suitability of an entity to be linked in Paraguay?

The disciplinary background review plays a key role in evaluating the suitability of an entity to be linked in Paraguay, as it helps ensure integrity and compliance with ethical standards in business relationships.

What is the process of establishing a commercial company in Brazil?

The process of establishing a commercial company in Brazil involves the drafting and registration of the statutory documents, obtaining the CNPJ (Cadastro Nacional da Pessoa Jurídica), registration with the competent body and compliance with specific requirements depending on the type of company, whether limited, anonymous, limited liability, among others.

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