CARLOS ALBERTO TOVAR FIGUEROA - 21467XXX

Comprehensive Background check of Carlos Alberto Tovar Figueroa - 21467XXX

Nationality Venezuelan
National citizen document 21467XXX
Voter Precinct 37270
Report Available

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What is the tax treatment for donations made by companies in Brazil?

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.

What are the legal considerations in a contract for the sale of goods or services related to agriculture and livestock in Peru?

Contracts for the sale of goods or services related to agriculture and livestock in Peru must comply with specific regulations for the production and marketing of agricultural and livestock products. This includes aspects such as phytosanitary regulations, food safety and sustainable agricultural practices. It is essential to establish clauses that regulate the quality of the products, delivery, prices and payment terms. In addition, labeling and traceability regulations in agriculture must be complied with.

How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?

Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.

What is the legal treatment of computer crime cases in the Paraguayan criminal system?

Computer crime cases are treated in the Paraguayan criminal system with an approach that recognizes the complexity of these crimes in the digital age. The legislation classifies and punishes computer crimes, establishing measures for the prevention, investigation and prosecution of this type of behavior. The aim is to adapt the regulations to technological challenges, promoting cybersecurity and guaranteeing that the criminal system is prepared to address threats in the digital sphere in Paraguay.

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