JOHAN JOSE VILLEGAS OLIVERO - 17844XXX

Comprehensive Background check of Johan Jose Villegas Olivero - 17844XXX

Nationality Venezuelan
National citizen document 17844XXX
Voter Precinct 17325
Report Available

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

Brazil Payments for consulting services in the automotive industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific automotive sector regulations and seek appropriate advice to comply with applicable tax regulations.

What is the procedure for obtaining an emergency custody order in cases of risk to the safety of the minor in the Dominican Republic?

In situations of risk to the safety of a minor in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately

What are the legal consequences of the conspiracy in Mexico?

Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and participation in rehabilitation or social reintegration activities. The prevention and prosecution of crimes is promoted through the identification and dismantling of conspiracies.

What is terrorist financing and how is it combated in Costa Rica?

Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.

In El Salvador, how is the protection of classified and sensitive information used in verification on risk lists addressed, guaranteeing its confidentiality and avoiding possible leaks?

In El Salvador, the protection of classified and sensitive information used in verification on risk lists is addressed through strict security protocols established by the State. The confidentiality of information is guaranteed through measures such as appropriate data classification, restricted access to information and the implementation of computer security systems. Officials and entities involved in risk list verification are subject to specific regulations that prohibit unauthorized disclosure of information.

How is the crime of child sexual abuse punished in Costa Rica?

Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.

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