HENRIQUE DE AGUIAR FERREIRA - 14740XXX

Comprehensive Background check of Henrique De Aguiar Ferreira - 14740XXX

Nationality Venezuelan
National citizen document 14740XXX
Voter Precinct 10020
Report Available

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Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?

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How should Peruvian companies approach the taxation of income from financial transactions, and what are the strategies to efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets?

The taxation of income from financial transactions in Peru has specific considerations. Strategies such as correct income classification, evaluation of available tax benefits and advance tax planning can help companies efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets.

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

What are the statute of limitations to initiate legal action for breach of sales contract in Guatemala?

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