MAXIMINO DE JESUS BRICEÑO TORRES - 11613XXX

Comprehensive Background check of Maximino De Jesus Briceño Torres - 11613XXX

Nationality Venezuelan
National citizen document 11613XXX
Voter Precinct 54160
Report Available

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The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.

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Promoting transparency in bidding processes to avoid sanctions on contractors in Peru involves [details on information disclosure, equitable access to opportunities]. This creates a fair competitive environment and reduces the possibility of improper behavior.

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The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.

What are the tax implications of selling goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

What are the collaboration mechanisms between Paraguay and international organizations to exchange information in the fight against the financing of terrorism?

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What export control measures are applied in the Dominican Republic in terms of regulatory compliance?

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