JASMIN MARGARITA ALFONZO - 11481XXX

Comprehensive Background check of Jasmin Margarita Alfonzo - 11481XXX

Nationality Venezuelan
National citizen document 11481XXX
Voter Precinct 3644
Report Available

Recommended articles

How can internet fraud affect Brazil's reputation for intellectual property and copyright protection?

Internet fraud can affect Brazil's reputation for intellectual property and copyright protection by facilitating the illegal distribution of copyrighted content, product counterfeiting, and software piracy, which can raise concerns about the integrity and compliance of intellectual property laws in the country.

How can I apply for a permit for the installation of hydroelectric energy systems in El Salvador?

To request a permit for the installation of hydroelectric energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the hydropower project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

What is the tax treatment for capital gains on the sale of real estate in Brazil?

Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?

A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.

How are tax debts related to import taxes and customs duties managed in Bolivia?

Tax debts related to import taxes and customs duties in Bolivia are managed through specific customs procedures, with regulations that establish rates and deadlines for the payment of these taxes.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

Other profiles similar to Jasmin Margarita Alfonzo