HUMBERTO ENRIQUE MIQUILENA SIMANCAS - 10430XXX

Comprehensive Background check of Humberto Enrique Miquilena Simancas - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 852
Report Available

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What are the tax incentives for the development of cultural projects in Brazil?

Brazil Brazil offers tax incentives for the development of cultural projects through the Federal Cultural Incentive Law, known as the "Rouanet Law." This law allows companies and individuals to deduct a portion of their taxes when investing in cultural projects approved by the Ministry of Culture.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

How are consumer rights protected during embargoes that affect the availability of essential products in Bolivia?

Protecting consumer rights during embargoes that affect the availability of essential products in Bolivia is a priority. Courts must apply precautionary measures that ensure the continuous supply of basic products and prevent unjustified price increases. Transparent communication with consumers, monitoring business practices, and implementing measures to prevent shortages are essential to protect consumer rights during embargo processes. The priority is to guarantee that the population has access to essential goods without suffering negative impacts derived from embargoes.

Can I obtain an identity card in Costa Rica if I am a minor?

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What is the Dominican Republic's approach to preventing money laundering in the offshore banking sector and low tax jurisdictions?

The Dominican Republic has a rigorous approach to preventing money laundering in the offshore banking sector and low tax jurisdictions. The country has implemented specific regulations and measures to address the risks associated with these areas. Enhanced due diligence is required in the identification of clients who have relationships with offshore jurisdictions and stricter controls are carried out on transactions related to these jurisdictions. Additionally, the Dominican Republic cooperates with other nations and international organizations to exchange information and detect money laundering activities related to offshore banking. Preventing money laundering in this context is essential to guarantee the integrity of the country's financial system and comply with international AML standards.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote mental and emotional health in the community?

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