JENNY JOHANA CALDERON - 24634XXX

Comprehensive Background check of Jenny Johana Calderon - 24634XXX

Nationality Venezuelan
National citizen document 24634XXX
Voter Precinct 57040
Report Available

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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.

Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

How is the effectiveness of risk management and compliance systems evaluated in a company in Bolivia during due diligence?

The assessment involves reviewing risk management policies, conducting internal audits, and analyzing compliance records. Implementing robust management systems, carrying out periodic reviews and fostering a culture of ethical compliance are key practices to evaluate and strengthen the effectiveness of management systems in companies in Bolivia.

What is the adhesion contract in Brazil?

The adhesion contract in Brazil is a pre-prepared agreement by one of the parties, generally the supplier or service provider, whose clauses are imposed unilaterally and not negotiated individually, being accepted by the other party through its adhesion.

What are Costa Rica's policies regarding promoting transparency and fighting corruption?

Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.

What is the crime of institutional abuse in Mexican criminal law?

The crime of institutional abuse in Mexican criminal law refers to any form of abuse, neglect or inhuman treatment that is exercised on people who are under the protection or responsibility of public or private institutions, such as nursing homes, centers for minors or psychiatric institutions, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of mistreatment and the consequences for those affected.

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