JOSE WILLIAMS LORETO RENGIFO - 12897XXX

Comprehensive Background check of Jose Williams Loreto Rengifo - 12897XXX

Nationality Venezuelan
National citizen document 12897XXX
Voter Precinct 25790
Report Available

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How is the working day determined and what are the legal implications in Colombia?

The working day in Colombia is established by law and may vary depending on economic activity. Generally, the standard working day is 48 hours per week. Working overtime involves additional compensation. Failure to comply with working hours regulations can lead to sanctions and lawsuits by employees.

How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

How are benefits granted to employees in the form of shares or participations taxed in Argentina?

Benefits granted to employees in the form of shares or participations are subject to Income Tax. It is necessary to calculate the value of these benefits and declare them in the tax settlement.

What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.

What is Argentina's approach to preventing money laundering in the pharmaceutical industry sector?

In the pharmaceutical industry sector in Argentina, a focus has been placed on the prevention of money laundering. Measures such as identifying and verifying customers, monitoring financial and commercial transactions, supervising operations related to the import and export of pharmaceutical products, and cooperating with authorities to prevent the use of this sector have been implemented. as a means of money laundering.

What is the right of advertising in Mexico?

The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.

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