LUIS MIGUEL FAGUNDEZ LOPEZ - 18178XXX

Comprehensive Background check of Luis Miguel Fagundez Lopez - 18178XXX

Nationality Venezuelan
National citizen document 18178XXX
Voter Precinct 17131
Report Available

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What is the situation of the rights of health sector workers in Venezuela?

Health workers in Venezuela face challenges such as a lack of protective equipment, insufficient wages and precarious working conditions, as well as repression and persecution by the government, which has affected the quality of medical care and the health of the population. population, which requires protection and support measures to guarantee their rights and well-being.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

Can an embargo in Peru affect the debtor's or their children's access to education?

In principle, an embargo in Peru should not affect the debtor's or their children's access to education. Access to education is a fundamental right protected by law, and educational agencies do not typically check credit history or the existence of liens when admitting students. However, it is important to consult the specific policies of educational institutions and the regulations in force in each case.

What are the laws related to the crime of school violence in Argentina?

School violence, also known as bullying, is criminalized in Argentina. Measures are implemented to prevent and punish harassment and violence in educational settings, protecting students and promoting a safe school environment.

How can companies in Mexico ensure compliance with fiscal and tax regulations?

Companies can ensure compliance with fiscal and tax regulations through sound financial management, accurate reporting, hiring tax experts, and collaborating with tax authorities to clarify doubts and avoid problems.

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