FRANK LEWIS URIBE BUITRAGO - 11504XXX

Comprehensive Background check of Frank Lewis Uribe Buitrago - 11504XXX

Nationality Venezuelan
National citizen document 11504XXX
Voter Precinct 49884
Report Available

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What is emotional abandonment and what are its legal implications in Brazil?

Affective abandonment in Brazil refers to the lack of attention and emotional care by parents towards their children, which can result in psychological damage. Although there is no specific law on this matter, Brazilian courts may consider it in cases of parental responsibility and alimony.

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Is it possible to obtain an apostilled version of my judicial record certificate in Panama?

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What are the best practices for carrying out internal regulatory compliance audits in Argentine companies?

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Can I request expungement if I have been convicted of crimes related to domestic violence and have completed an intervention and rehabilitation program?

In cases of crimes related to domestic violence, expungement is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through an intervention and rehabilitation program, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention program.

What are the tax implications of receiving payments for consulting services in the automotive industry sector in Brazil?

Brazil Payments for consulting services in the automotive industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific automotive sector regulations and seek appropriate advice to comply with applicable tax regulations.

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