GILBERTO SEGUNDO CORONA VALBUENA - 7632XXX

Comprehensive Background check of Gilberto Segundo Corona Valbuena - 7632XXX

Nationality Venezuelan
National citizen document 7632XXX
Voter Precinct 62411
Report Available

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

Brazil Payments for consulting services in the gaming and betting 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the renunciation of inheritance and how is it carried out in Brazil?

The renunciation of inheritance in Brazil is the act by which a person renounces his or her right to inherit the assets and rights of the deceased, either totally or partially. It is made through a formal declaration before the competent judge, and once accepted, the resignation is irrevocable and cannot be retracted later.

What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.

What is the relationship between money laundering and sexual exploitation in Mexico?

The relationship between money laundering and sexual exploitation is a major problem in Mexico. Illicit funds obtained from sexual exploitation can be laundered to hide their origin. The prevention of money laundering is related to the fight against sexual exploitation in the country, protecting victims and dismantling trafficking networks.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their language and culture?

Indigenous peoples in Guatemala face challenges in protecting their language and culture due to linguistic discrimination and the lack of cultural promotion and preservation policies. Measures are being implemented to strengthen the recognition and use of indigenous languages in education, media and public spaces, as well as to promote the dissemination and revitalization of traditional cultural expressions.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

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