GUILLERMO SNEEL GUERRA PERAZA - 13611XXX

Comprehensive Background check of Guillermo Sneel Guerra Peraza - 13611XXX

Nationality Venezuelan
National citizen document 13611XXX
Voter Precinct 7250
Report Available

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What are the tax incentives available to encourage investment in research and development in Brazil?

Brazil Brazil offers various tax incentives to encourage investment in research and development (R&D). These include the deduction of R&D expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Net Profit (CSLL), as well as the possibility of obtaining financing through specific government programs.

How is the confidentiality of judicial files guaranteed in cases of gender violence investigations in the Dominican Republic?

In cases of gender violence investigations, specific measures are applied to guarantee the confidentiality of judicial files, including restricting access to certain information and protecting the identity of victims.

What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

How does an embargo affect the reputation and international image of El Salvador?

An embargo can have a negative impact on the reputation and international image of El Salvador. It can affect the international community's perception of political stability, compliance with human rights, and the ability to meet international commitments. This may have repercussions on investor confidence, trade relations and international cooperation.

Can an embargo in Colombia affect my assets shared with my spouse?

In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.

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