ABBI JOSE FLORES ORTEGA - 17399XXX

Comprehensive Background check of Abbi Jose Flores Ortega - 17399XXX

Nationality Venezuelan
National citizen document 17399XXX
Voter Precinct 18624
Report Available

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What is the outlook for investments in the health sector in the Dominican Republic?

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What role does the National Commission for the Prevention of Money Laundering and the Financing of Terrorism play in the legal framework of KYC in Costa Rica?

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What is the tax treatment for donations made to community development projects in Brazil?

Brazil Donations made to community 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.

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