TONNI ALBERTO BARBOZA DIAZ - 17834XXX

Comprehensive Background check of Tonni Alberto Barboza Diaz - 17834XXX

Nationality Venezuelan
National citizen document 17834XXX
Voter Precinct 62380
Report Available

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What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What is the situation of the rights of LGBTQ+ people in Venezuela?

The rights of LGBTQ+ people in Venezuela face significant challenges due to social discrimination, lack of legal recognition, and violence based on sexual orientation or gender identity. Although the Venezuelan Constitution prohibits discrimination based on sexual orientation, the LGBTQ+ community continues to face obstacles in accessing health, employment and education services, and are often victims of violence and persecution.

What is the legal treatment of venture capital companies and startups in Brazil?

The legal treatment of venture capital companies and startups in Brazil is regulated by specific regulations such as the Simplified Stock Companies Law (SAS), which makes incorporation and operation requirements more flexible for this type of companies, promoting innovation, entrepreneurship and access to financing for technology-based projects.

How can crowdfunding and collective financing systems be used for money laundering in Brazil?

Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.

What is exclusive custody in Mexico and in what cases is it granted?

Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.

What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

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