CELINA BRACHE DE FIGUERA - 4187XXX

Comprehensive Background check of Celina Brache De Figuera - 4187XXX

Nationality Venezuelan
National citizen document 4187XXX
Voter Precinct 9942
Report Available

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How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

What is considered industrial espionage in Colombia and what are the associated penalties?

Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.

What is the action to challenge the visitation regime in Mexican civil law?

The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.

What are the possible sanctions related to judicial records in Panama?

Sanctions related to judicial records in Panama may include limiting access to certain jobs, restrictions on obtaining licenses and, in specific cases, may affect participation in certain activities or programs.

How do judicial records affect the bail application process in Bolivia?

Judicial records can influence the bail application process in Bolivia. When assessing the bail application, courts may take into account the seriousness of the record and the perceived risk to society. It is important to understand the bail laws in Bolivia and seek the advice of an attorney to make an effective application.

What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

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