LUIS ALBERTO ALTUVE OCHOA - 16124XXX

Comprehensive Background check of Luis Alberto Altuve Ochoa - 16124XXX

Nationality Venezuelan
National citizen document 16124XXX
Voter Precinct 48650
Report Available

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How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

Can I obtain an Argentine DNI if I am an Argentine citizen but I am temporarily abroad?

If you are temporarily abroad, you can request an Argentine DNI at the corresponding Argentine consulates or embassies. You must comply with the requirements and procedures established for Argentine citizens abroad.

What is the Altamira cave and what is its importance in the history of rock art

Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.

What is the relationship between tax fines and tax records in Mexico?

Tax fines can have a negative impact on your tax record in Mexico. Failure to comply with tax obligations resulting in fines can leave a mark on a taxpayer's tax history and affect the ability to access tax benefits in the future.

What are the rights of women in Argentina in relation to gender violence in the family?

Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

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