TIRZO JUVENAL AVILES AREVALO - 779XXX

Comprehensive Background check of Tirzo Juvenal Aviles Arevalo - 779XXX

Nationality Venezuelan
National citizen document 779XXX
Voter Precinct 15181
Report Available

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What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

Is it possible to use a copy of the Certificate of Participation in a Cultural Event as an identification document in Brazil?

No, the Certificate of Participation in a Cultural Event is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the process for submitting a request to modify the judicial support order in Bolivia?

The process for filing an application to modify a court maintenance order in Bolivia generally involves completing an application form provided by the court and submitting it along with any relevant documentation supporting the application. This documentation may include updated financial information, such as bank statements, records of income and expenses, and any other evidence that demonstrates significant changes in the debtor's circumstances since the issuance of the original order. Once the request is submitted, the court will review the documentation and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present their case and explain why the modification is needed. The court will make a decision based on the individual circumstances of the case and may adjust maintenance payments accordingly.

What are the rights of children in cases of open adoption in Bolivia?

In cases of open adoption in Bolivia, children have rights to maintain certain ties with their biological parents, as agreed in the adoption process. It seeks to balance the need for stability with the preservation of family relationships.

How is supplier liability for defective products regulated in Brazil?

Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.

How is a client defined in the context of AML in Colombia?

A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.

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