JESSICA BORGES DORTA - 15805XXX

Comprehensive Background check of Jessica Borges Dorta - 15805XXX

Nationality Venezuelan
National citizen document 15805XXX
Voter Precinct 28131
Report Available

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What differences exist between a purchase and sale contract and a deed of sale in El Salvador?

purchase and sale contract is an agreement between parties to sell an asset, while a deed of sale is a formal document used to transfer ownership of real estate, such as a house or land. The deed of sale must be notarized and registered in the Real Property and Mortgage Registry. Both documents are common in property transactions in El Salvador.

What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?

The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.

How does risk list verification affect Bolivian financial institutions in terms of reputation and regulatory compliance?

Verification of risk lists has a direct impact on the reputation of financial institutions in Bolivia. By complying with regulations, these institutions demonstrate their commitment to integrity and transparency. In addition, they contribute to strengthening the financial system, generating trust among clients and ensuring regulatory compliance that avoids sanctions and fines.

How are sexual assault crimes addressed in the family in Panama?

Crimes of sexual assault in the family in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

What are the tax implications of receiving payments for consulting services in the tourism and hospitality industry sector in Brazil?

Brazil Payments for consulting services in the tourism and hospitality industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and hospitality, such as the special tax regime for hotels. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

What are the penalties for smuggling protected species in Brazil?

Brazil Smuggling of protected species in Brazil is a crime that involves the illegal import, export, possession or transportation of animals or plants in danger of extinction, as well as their parts or derivatives. Penalties for smuggling of protected species vary depending on the severity of the crime and the species involved, and can include fines, confiscation of the animals or plants, and imprisonment.

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