BARBARA TALAVERA RANGEL - 12573XXX

Comprehensive Background check of Barbara Talavera Rangel - 12573XXX

Nationality Venezuelan
National citizen document 12573XXX
Voter Precinct 9131
Report Available

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

Brazil Donations made to scientific research and 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.

What actions has Mexico taken to confront the problem of organized crime internationally?

Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.

How is the protection of personal data addressed in the management of tax records in Panama?

The protection of personal data in the management of tax records in Panama is addressed through compliance with privacy and data protection regulations. Panamanian legislation establishes specific provisions to guarantee the confidentiality and security of personal information contained in tax records. The National Public Revenue Authority (ANIP) implements technological and procedural security measures to prevent unauthorized access and protect the privacy of taxpayers. The focus on the protection of personal data is essential to maintain confidence in the tax system and ensure respect for individual rights.

What is family mediation in Brazil?

Family mediation in Brazil is a process in which a neutral third party helps the parties involved in a family conflict reach mutually satisfactory agreements. The aim is to promote communication and collaboration to resolve disputes without resorting to prolonged litigation.

What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?

In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.

What are the legal implications of a de facto union or concubinage in Panama in terms of inheritance?

In Panama, de facto union or cohabitation does not grant automatic inheritance rights to the couple, unless there is a will that specifies the intentions of the deceased. In the absence of a will, the couple will not have the same inheritance rights as a legal spouse.

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