ANDREA VANESSA MATA TOMASINI - 19611XXX

Comprehensive Background check of Andrea Vanessa Mata Tomasini - 19611XXX

Nationality Venezuelan
National citizen document 19611XXX
Voter Precinct 4933
Report Available

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How are transactions between related entities involving intellectual property addressed in Paraguay?

Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.

What is the tax treatment for donations made to research and technological development projects in Brazil?

Brazil Donations made to research and technological 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.

How do PEPs influence transparency and accountability policy in Argentina?

PEP's presence in Argentina has led to a greater focus on transparency and accountability policies. The government and relevant institutions work to strengthen laws and regulations that promote transparency in public and private management. In addition, citizen participation and public oversight are encouraged to ensure that PEPs are accountable for their actions and promote a more ethical and transparent political and economic environment.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

How is the training and awareness of staff in financial entities addressed to strengthen the prevention of money laundering in Guatemala?

The training and awareness of staff in financial institutions is essential to strengthen the prevention of money laundering in Guatemala. Training programs are carried out that cover the identification of suspicious transactions, compliance with regulations and the importance of ethics in the handling of financial transactions.

What rights do tenants have in the event of non-compliance with the terms of the contract by the landlord in El Salvador?

Tenants have the right to seek a legal remedy if the landlord fails to comply with the terms of the lease, such as failing to make necessary repairs. This may include reducing the rent or terminating the contract.

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