JOHNNY MANUEL MOTA DA SILVA - 13564XXX

Comprehensive Background check of Johnny Manuel Mota Da Silva - 13564XXX

Nationality Venezuelan
National citizen document 13564XXX
Voter Precinct 811
Report Available

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How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?

To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.

How does Panamanian legislation promote international collaboration on KYC?

Panamanian legislation, in accordance with international standards, promotes international collaboration on KYC. Panama cooperates with other jurisdictions and international organizations to exchange information and strengthen the fight against money laundering and the financing of terrorism.

What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?

In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...

What is the role of non-governmental organizations (NGOs) in mitigating the social impacts of the embargo in Costa Rica?

NGOs play a crucial role in mitigating the social impacts of the embargo in Costa Rica. They are often involved in implementing social programs, providing humanitarian assistance, and defending the rights of affected communities. Your contribution is essential to complement government efforts and address specific needs in a more agile and efficient manner.

What is the right to non-discrimination for health reasons in Argentina?

In Argentina, all people have the right not to be discriminated against for health reasons. This implies that no one can be subject to discrimination or unfavorable treatment due to their health condition, illness, disability or any other health-related factor. Equitable access to health services and the protection of the rights of people with illnesses or disabilities are promoted.

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