FADI RAFIC EL MOTHAR MOTHAR - 7484XXX

Comprehensive Background check of Fadi Rafic El Mothar Mothar - 7484XXX

Nationality Venezuelan
National citizen document 7484XXX
Voter Precinct 24270
Report Available

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

Brazil Donations made to social 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.

Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a rural area that is difficult to access?

If you live in a rural area that is difficult to access in Honduras, you can contact the National Registry of Persons (RNP) to obtain information about special procedures or outreach programs to remote communities that may apply to your case.

What is the difference between annuity and alimony in Brazil?

Life annuity in Brazil involves the payment of a periodic amount in exchange for the transfer of ownership of an asset, while alimony is a periodic amount paid to cover a person's basic needs.

What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?

The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

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