JOHANY GUSTAVO CONTRERAS GARCIA - 15924XXX

Comprehensive Background check of Johany Gustavo Contreras Garcia - 15924XXX

Nationality Venezuelan
National citizen document 15924XXX
Voter Precinct 51001
Report Available

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How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

Can I apply for a Costa Rican identity card if I am a minor and have Costa Rican parents, but I was born abroad?

Yes, as a minor with Costa Rican parents, you can apply for a Costa Rican identity card even if you were born abroad. You must follow the procedures established by the Civil Registry and present the required documents to demonstrate your affiliation and Costa Rican citizenship.

What is the tax treatment for donations made to cultural projects in Brazil?

Brazil Donations made to cultural 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). In addition, Brazil has specific programs and tax benefits to promote culture and heritage. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Finance in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Finance in El Salvador, such as submitting tax returns or requesting tax benefits.

What crimes are not eligible for the cancellation of judicial records in Costa Rica?

According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

What are the financing options for development projects in the adventure tourism services sector in the Dominican Republic?

Development projects in the adventure tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with international adventure tourism companies. These financings are intended for projects that promote activities such as ecotourism, adventure tourism, nature tourism and extreme sports tourism, including the construction of infrastructure, acquisition of equipment and promotion of adventure tourism.

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