SIMHA BENCHIMOL LEVY - 6707XXX

Comprehensive Background check of Simha Benchimol Levy - 6707XXX

Nationality Venezuelan
National citizen document 6707XXX
Voter Precinct 2762
Report Available

Recommended articles

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What is the tax treatment for donations made to scientific research and development projects in Brazil?

Brazil Donations made to scientific research and development 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). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

How can I apply for a tax exemption in the Dominican Republic?

To request a tax exemption in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the exemption request, such as charitable or cultural activities or specific investments. The DGII will evaluate the request and determine if it meets the requirements to obtain the requested exemption.

What is the right to access to justice for victims of human trafficking in El Salvador?

The right to access to justice for victims of human trafficking in El Salvador implies that these victims have the right to seek justice, obtain protection, and receive comprehensive assistance. This includes the right to file complaints, receive psychological and medical support, access security measures, obtain compensation for damages suffered and guarantee no impunity for those responsible.

What is the process to request the review of a sentence in labor proceedings in El Salvador?

The request for review of a sentence in labor proceedings is presented before the Labor Chamber of the Supreme Court of Justice, alleging legal grounds that justify reconsideration of the sentence.

Other profiles similar to Simha Benchimol Levy