JAVIER DAVID AGUILERA OROPEZA - 8675XXX

Comprehensive Background check of Javier David Aguilera Oropeza - 8675XXX

Nationality Venezuelan
National citizen document 8675XXX
Voter Precinct 37375
Report Available

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What is the tax treatment for donations made to corporate social responsibility projects in Brazil?

Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How is the participation of minors in cases of adoption of a relative in Guatemala legally regulated?

The participation of minors in cases of adoption of a relative is legally regulated in Guatemala. Processes and requirements are established to guarantee the best interests of the minor and evaluate the suitability of the family member to adopt, seeking the continuity of family ties.

How are embargoes handled in the field of culture and heritage, such as museums and archaeological sites in Bolivia?

Embargoes in the field of culture and heritage in Bolivia must be approached with special care. The courts must guarantee the preservation of cultural and archaeological assets, avoiding irreparable damage. Precautionary measures may include the appointment of special custodians, restrictions on the transportation of artifacts, and consultation with conservation experts. It is essential that seizures in this area respect the cultural and historical importance of the affected property.

What laws regulate smuggling crimes in El Salvador?

The Customs Law and the Penal Code address smuggling crimes, establishing sanctions for these behaviors.

How is identity verified in the credit card application and issuance process in Argentina?

In the field of credit cards, identity validation involves the presentation of the DNI, the evaluation of credit history and the confirmation of income. These procedures are essential to guarantee the solvency of the applicant and prevent financial fraud.

What is the process to request a modification of the visitation regime in Ecuador?

The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.

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