ROSANNA JOSEFINA GARCIA LANZ - 16596XXX

Comprehensive Background check of Rosanna Josefina Garcia Lanz - 16596XXX

Nationality Venezuelan
National citizen document 16596XXX
Voter Precinct 19432
Report Available

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

Brazil Donations made to cultural entities 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.

How can I apply for a permit to install wind energy systems in El Salvador?

To request a permit to install wind energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the wind energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

Does the judicial record in Brazil include information on convictions for crimes of labor abuse or labor exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of labor abuse or labor exploitation. These crimes are related to the violation of labor rights, human trafficking for labor purposes, and abuse in the workplace. Convictions for these crimes will be recorded in a person's judicial record.

How does the State of El Salvador promote international cooperation in matters of regulatory compliance?

Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.

How does KYC affect foreign people who want to open bank accounts in Chile?

Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.

What is the principle of orality in judicial processes in Costa Rica?

The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.

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