DENY JUDITH ORTIZ CERVANTES - 7108XXX

Comprehensive Background check of Deny Judith Ortiz Cervantes - 7108XXX

Nationality Venezuelan
National citizen document 7108XXX
Voter Precinct 1331
Report Available

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What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?

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What is the tax treatment for donations made to sustainable development projects in Brazil?

Brazil Donations made to sustainable 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). In addition, Brazil has specific tax programs and benefits to promote investment in sustainable development projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What are the rights of workers with a seasonal employment contract in Mexico

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