AURA ROSALIA RANGEL REQUENA - 4831XXX

Comprehensive Background check of Aura Rosalia Rangel Requena - 4831XXX

Nationality Venezuelan
National citizen document 4831XXX
Voter Precinct 9471
Report Available

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Brazil In Brazil, donations made by companies may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Liquid Profit (CSLL). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How are situations of breach of warranty handled for products supplied in Bolivia?

The handling of situations of breach of warranty is regulated in clause [Clause Number], specifying the actions and responsibilities that both parties must assume in the event of a breach of warranty in the products supplied in Bolivia.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What is the relationship between disciplinary history and eligibility for social housing programs in Argentina?

Disciplinary history may have a relationship with eligibility for social housing programs in Argentina. Authorities responsible for allocating social housing may assess the suitability of applicants, considering factors such as disciplinary history when determining housing allocation.

What is the role of the Ministry of Communications in Colombia?

The Ministry of Communications is responsible for formulating and executing policies in the field of telecommunications and broadcasting in Colombia. Its main function is to promote equitable access to communication services, regulate the radio spectrum, encourage investment in communications infrastructure and guarantee the quality and diversity of content in the media.

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