GARY JULIO BLANCO TORTOZA - 17743XXX

Comprehensive Background check of Gary Julio Blanco Tortoza - 17743XXX

Nationality Venezuelan
National citizen document 17743XXX
Voter Precinct 10540
Report Available

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What is the tax treatment for donations made to cultural entities in Brazil?

Brazil Donations made to cultural entities 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 measures are being taken to strengthen the prevention of money laundering in Honduras?

Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.

What is the "Tax Compliance Certificate" and how is it obtained?

This certificate, issued by the AFIP, confirms that the taxpayer is up to date with their tax obligations. It is obtained by presenting the required documentation and demonstrating compliance with tax payments.

What is the process to request registration in the National Registry of NGOs in Honduras?

The process to request registration in the National Registry of Non-Governmental Organizations (NGO) in Honduras involves submitting an application to the Secretariat of Development and Social Inclusion. You must provide the required documentation, such as the NGO's legal constitution, bylaws, tax registration, and other documents that support the organization's activity and purpose.

What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to

How is income generated from export activities taxed in the Dominican Republic?

Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.

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