STEFANIE ALEXANDRA BONILLA CARVAJAL - 19501XXX

Comprehensive Background check of Stefanie Alexandra Bonilla Carvajal - 19501XXX

Nationality Venezuelan
National citizen document 19501XXX
Voter Precinct 61840
Report Available

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What is the tax treatment for donations to non-profit entities in Brazil?

Brazil Donations to non-profit entities in Brazil may be tax deductible under certain conditions. The Federal Culture Incentive Law and other specific laws allow the deduction of donations in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ), up to certain limits established by law.

What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.

What is the procedure to request authorization to open an advertising agency in Honduras?

The procedure to request authorization to open an advertising agency in Honduras involves submitting an application to the Ministry of the Interior, Justice and Decentralization. You must provide the required documentation, such as business permits, agency bylaws, and comply with the requirements established by the advertising law.

What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.

How are ethics promoted in the contracting of solar energy services for clean energy generation projects in Ecuador?

The promotion of ethics in the contracting of solar energy services for clean energy generation projects in Ecuador is achieved by reviewing the ethical track record of solar energy providers, adopting sustainable technologies and verifying transparency in contractual agreements. Contractors must commit to ethical practices in the transition to renewable energy sources.

What are the security and confidentiality measures in the management of information related to money laundering in Chile?

In Chile, security and confidentiality measures are applied in the management of information related to money laundering. Both financial institutions and the UAF have the responsibility to protect confidential information and adopt technical and organizational measures to prevent unauthorized access or improper disclosure of said information. These measures ensure the integrity and confidentiality of data and promote confidence in the anti-money laundering system.

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