FRANKLYN DAVID FIGUEROA COLON - 13773XXX

Comprehensive Background check of Franklyn David Figueroa Colon - 13773XXX

Nationality Venezuelan
National citizen document 13773XXX
Voter Precinct 46991
Report Available

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In the film industry, KYC has a positive economic impact by attracting foreign investment and protecting copyright, thus stimulating the growth and sustainability of this industry in Costa Rica.

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Illicit evidence is excluded from the judicial process as established in the Salvadoran Criminal Procedure Code, guaranteeing that it is not considered as evidence in the case.

How can private society collaborate in streamlining administrative procedures in El Salvador?

The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.

How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

What security measures can be taken to protect sensitive information during background checks in the Dominican Republic?

Information security is crucial during background checks. It is recommended to use secure systems for data storage, access to information and transmission of confidential data. Additionally, it is important to have confidentiality agreements with involved parties, such as educational institutions or previous employers. Limiting access to information to authorized individuals and training staff in data security are additional measures to protect sensitive information.

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.

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