JUAN LORENZO HIDALGO PEREZ - 15252XXX

Comprehensive Background check of Juan Lorenzo Hidalgo Perez - 15252XXX

Nationality Venezuelan
National citizen document 15252XXX
Voter Precinct 15142
Report Available

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To ensure the protection of personal data online in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties and establish information security policies and measures, including obtaining consent and reporting breaches. of security.

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What is the impact of KYC on the relationship between financial institutions and government entities in Chile?

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How are contracts for the sale of goods for the purpose of importing information technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing information technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How do embargoes affect the research and development of technologies for the sustainable management of medical waste management in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of medical waste in Bolivia. Projects aimed at hospital waste management systems, disinfection technologies, and education programs on safe medical waste management practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable medical waste management during the embargo process. Collaboration with health entities, the review of medical waste management policies and the promotion of investments in technologies for the safe management of health waste are essential to address embargoes in this sector and contribute to the reduction of environmental and health risks. in Bolivia.

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