CARLOS LUIS BORJAS SALAZAR - 3671XXX

Comprehensive Background check of Carlos Luis Borjas Salazar - 3671XXX

Nationality Venezuelan
National citizen document 3671XXX
Voter Precinct 60621
Report Available

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What is the tax treatment for donations made to non-profit organizations in Brazil?

Brazil Donations made to nonprofit organizations 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 measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

How is an embargo executed on a salary account in Argentina?

The execution of a seizure on a salary account is carried out through the bank, which retains a part of the debtor's salary to satisfy the debt.

What is the situation of the rights of Afro-Honduran peoples in Honduras?

Afro-Honduran peoples, including the Garifuna, face challenges in terms of recognition of their territorial, cultural and political rights. Racial discrimination and marginalization are persistent problems affecting these communities.

Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

What is the impact of a foreclosure on a person's ability to obtain a mortgage loan in Mexico?

lien in Mexico can affect a person's ability to obtain a mortgage loan. Financial institutions review an applicant's credit history and financial situation, and a foreclosure may result in denial of mortgage credit or the imposition of higher interest rates. Maintaining a clean credit history is important to obtain a mortgage loan on favorable terms.

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