MAURIZIO BRIGANTI BOSCH - 7095XXX

Comprehensive Background check of Maurizio Briganti Bosch - 7095XXX

Nationality Venezuelan
National citizen document 7095XXX
Voter Precinct 64831
Report Available

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What are the legal implications of a software and computer services sales contract in Peru?

Contracts for the sale of software and computer services in Peru must consider aspects such as intellectual property and the license to use the software. It is important to establish license clauses that specify the rights and restrictions on use of the software, as well as maintenance and technical support terms. Additionally, data protection and privacy regulations must be complied with if user data is handled. It is essential to define compliance obligations and responsibility for possible problems in the software or services.

How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden

Royalty taxation in Peru can influence intellectual property licensing agreements. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with intellectual property can help companies efficiently structure these agreements and minimize the tax burden.

How is transparency ensured in government financial transactions to prevent money laundering in Argentina?

Transparency in government financial transactions is ensured in Argentina through the implementation of measures that promote openness and accountability. Protocols are established for the disclosure of government financial information, and transactions are closely monitored to prevent possible cases of money laundering. Independent oversight and citizen participation are key elements to ensure transparency in government financial operations.

What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?

Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.

What is the role of the Social Assistance Reference Centers (CRAS) in Brazil?

The Social Assistance Reference Centers (CRAS) in Brazil have the role of offering social care services to families in vulnerable situations, including advice and guidance in areas such as health, education, housing and access to social programs. They also coordinate the offering of government social programs and benefits in their communities.

What is the role of judicial records in access to psychological and emotional counseling services in Bolivia?

In Bolivia, judicial record may not be a determining factor in access to psychological and emotional counseling services. These services typically focus on providing emotional and mental support, regardless of criminal history. However, it is essential to know the specific policies of service providers and seek legal and health advice to ensure adequate access to counseling services.

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