DEXIREE INMACULADA MOTA HENRIQUEZ - 12775XXX

Comprehensive Background check of Dexiree Inmaculada Mota Henriquez - 12775XXX

Nationality Venezuelan
National citizen document 12775XXX
Voter Precinct 19540
Report Available

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

Brazil Donations made to public infrastructure 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 are taken if suspicious activities related to politically exposed people in Peru are detected?

If suspicious activities related to politically exposed persons in Peru are detected, exhaustive investigations are carried out to collect evidence and determine the existence of possible crimes. Depending on the severity of the detected conduct, criminal proceedings may be initiated, administrative sanctions may be applied, and measures may be taken to confiscate illicitly obtained assets.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

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What are the tax regulations for gains derived from the sale of real estate in Paraguay?

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Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?

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