SANTA MIRELIS PEÑA BARRETO - 13198XXX

Comprehensive Background check of Santa Mirelis Peña Barreto - 13198XXX

Nationality Venezuelan
National citizen document 13198XXX
Voter Precinct 56017
Report Available

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What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness 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 tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the responsibility of financial institution personnel in the KYC process in Argentina?

Staff at financial institutions in Argentina have the responsibility to carry out the KYC process diligently and ethically. This involves ongoing training of staff to understand current regulations, identifying potential red flags, and collaborating with compliance teams to effectively address any KYC-related concerns.

What are the tax implications of financial leasing transactions for companies in Argentina?

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How can companies in the Dominican Republic ensure regulatory compliance in e-commerce?

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