JUAN MIGUEL RISSO RONDON - 18316XXX

Comprehensive Background check of Juan Miguel Risso Rondon - 18316XXX

Nationality Venezuelan
National citizen document 18316XXX
Voter Precinct 27360
Report Available

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What is the procedure to request authorization to open a pharmacy in Colombia?

The procedure to request authorization to open a pharmacy in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current health regulations. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the pharmacy.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

How is the arrival subsidy application process carried out in Chile?

The arrival subsidy in Chile is requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) of your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on the procedures.

What is the impact of the embargo in Ecuador in terms of the rights of people with sexual and gender diversity?

The embargo may have implications for the rights of people with sexual and gender diversity in Ecuador. Depending on the restrictions imposed, there may be limitations on the protection and recognition of the rights of LGBTQ+ people, as well as the fight against discrimination based on sexual orientation and gender identity. This could affect equal rights, access to health services and legal recognition of gender relationships and identity. It is important that the government promotes inclusion and non-discrimination, and protects the rights of LGBTQ+ people during the embargo.

What is the relevance of intangible asset management in the tax history in Colombia?

The management of intangible assets, such as patents, trademarks and copyrights, is relevant to the tax history in Colombia. The proper valuation of these assets and the correct application of depreciation and amortization rules are essential to accurately reflect financial results and comply with tax obligations. Additionally, tax planning around income generated by intangible assets can optimize the tax burden. Specialized advice on intangible asset management contributes to a solid tax record.

How do foreign trade policies affect the tax obligations of companies in Colombia?

Foreign trade policies can have a significant impact on the tax obligations of companies in Colombia, especially those involved in import and export. Changes in tariffs, trade agreements and customs regulations can influence the tax burden of companies that operate internationally. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in foreign trade and customs taxation are essential. Companies must anticipate and adjust their tax strategies in response to foreign trade dynamics to ensure regulatory compliance and optimize their tax position.

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