NANCY DEL CARMEN RIVAS CAMPOS - 4912XXX

Comprehensive Background check of Nancy Del Carmen Rivas Campos - 4912XXX

Nationality Venezuelan
National citizen document 4912XXX
Voter Precinct 6825
Report Available

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

Brazil Donations made to cultural 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). In addition, Brazil has specific programs and tax benefits to promote culture and heritage. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is your approach to evaluating the candidate's ability to foster collaboration between departments, considering the importance of interdisciplinary integration in the Argentine business environment?

Interdepartmental collaboration is valuable. We seek to understand how the candidate promotes cooperation between different departments, their approach to overcoming organizational silos and their contribution to driving efficiency and synergies in the Argentine business environment.

What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?

The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?

In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.

How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?

A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

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