FRANKLIN AQUILES MARRERO BLANCO - 11040XXX

Comprehensive Background check of Franklin Aquiles Marrero Blanco - 11040XXX

Nationality Venezuelan
National citizen document 11040XXX
Voter Precinct 37034
Report Available

Recommended articles

What are the tax implications when carrying out factoring operations in Brazil?

Brazil Factoring operations in Brazil are subject to taxes such as the Financial Operations Tax (IOF) and the Income Tax of Legal Entities (IRPJ). The IOF rate varies depending on the operation and the financing term, while the IRPJ is applied to the income generated by factoring operations. It is important to consider these tax obligations when carrying out factoring operations in Brazil.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

How is the crime of electronic fraud penalized in the Dominican Republic?

Electronic fraud is a crime that is punishable in the Dominican Republic. Those who conduct fraudulent activities using electronic means, such as identity theft, credit card cloning or online scams, for the purpose of obtaining illicit financial benefits, may face criminal penalties and be required to repair the damages caused, as established in the Penal Code and laws protecting against electronic fraud.

What are the ethical and legal implications of information gathering and surveillance to prevent terrorist financing in Bolivia?

Ethics and legality are fundamental. Examines the ethical and legal challenges related to information gathering and surveillance in Bolivia and proposes approaches that balance security with individual rights.

What is the legacy payment action in Mexican civil law?

The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.

What tax measures have been implemented in Chile in response to the COVID-19 pandemic?

In response to the pandemic, Chile implemented fiscal measures such as the postponement of tax payments, interest rate reductions, and deferral of some tax obligations. Economic support programs were also implemented for companies and workers affected by the crisis.

Other profiles similar to Franklin Aquiles Marrero Blanco