JAIME HAIM COHEN TOLEDANO - 6279XXX

Comprehensive Background check of Jaime Haim Cohen Toledano - 6279XXX

Nationality Venezuelan
National citizen document 6279XXX
Voter Precinct 2761
Report Available

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The Paraguayan State can strengthen the application and compliance of laws by allocating adequate resources, training officials, and implementing measures that strengthen business integrity.

What is the prohibition of alienation and when is it established in Brazil?

The prohibition of alienation in Brazil is a judicial measure that restricts a person's ability to dispose of assets, with the aim of protecting their property interests and guaranteeing the security and stability of their assets. It is established by a judicial ruling issued by the competent court, in cases in which it is considered necessary to protect a person's assets against fraudulent or harmful disposal acts.

How is education and training on tax records promoted for taxpayers in Paraguay?

The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.

How is the crime of child abduction legally treated in Argentina?

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How is the participation of grandparents in the lives of grandchildren in Argentina regulated?

The participation of grandparents in the lives of their grandchildren in Argentina is regulated considering the best interests of the minor. In cases of dispute, grandparents can request visitation rights in court. The decision is made by evaluating the previous relationship between grandparents and grandchildren and ensuring that participation is beneficial for the well-being of the child.

What are the tax regulations for import and export operations of products from the information technology industry sector in Brazil?

Brazil Import and export operations of products from the information technology industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the information technology sector.

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