THALES ALFREDO MARQUEZ SALAZAR - 12995XXX

Comprehensive Background check of Thales Alfredo Marquez Salazar - 12995XXX

Nationality Venezuelan
National citizen document 12995XXX
Voter Precinct 6485
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 is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with limited resources?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for low-income people. Scholarship and financial support programs are implemented for low-income students, guaranteeing that they can access higher education. Inclusion and diversity are promoted in higher education institutions, academic support is provided, and leveling and equity policies are strengthened in the access and permanence of these students in higher education.

Can I apply for a Passport if I am a Honduran citizen but do not have an Identity Card?

Yes, if you do not have an Identity Card, you can still apply for a Passport in Honduras. You must present other documents that prove your identity and comply with the requirements established by the National Registry of Persons (RNP).

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the psychological well-being of the child. It is guaranteed that experience in mental health promotion programs is applied to the care and emotional development of minors.

What is the responsibility of law enforcement agencies in updating and accuracy of judicial records in Guatemala?

Law enforcement agencies in Guatemala have the responsibility of keeping judicial records updated and accurate. This involves appropriately recording relevant information, updating records when necessary, and ensuring the accuracy of judicial records. The accuracy of these records is critical to ensuring that decisions based on judicial records are fair and equitable.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

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