RAMON FRANCISCO MORALES - 8901XXX

Comprehensive Background check of Ramon Francisco Morales - 8901XXX

Nationality Venezuelan
National citizen document 8901XXX
Voter Precinct 64240
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.

Can I use my Argentine DNI as an identification document in property purchase procedures?

Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

Can I use my driver's license as an identification document in Mexico?

Yes, the driver's license is accepted as an identification document in some situations in Mexico, but it does not have the same validity and recognition as the voting card or passport.

What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?

To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

How can companies promote compliance reporting in the Dominican Republic?

Promoting whistleblowing involves providing safe, anonymous channels for reporting violations of ethical or legal standards, along with policies that prohibit retaliation against whistleblowers.

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