NUBIA SOBEIDA HERNANDEZ - 12196XXX

Comprehensive Background check of Nubia Sobeida Hernandez - 12196XXX

Nationality Venezuelan
National citizen document 12196XXX
Voter Precinct 22317
Report Available

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What is the tax treatment of income obtained from the sale of software copyrights in Argentina?

Income obtained from the sale of software copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

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The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

What are the financing options available for technology development projects in Mexico?

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How can companies in Argentina address risks related to the global supply chain, especially in contexts of crisis and geopolitical changes?

Risks in the global supply chain require careful management. Companies in Argentina must diversify suppliers, evaluate the resilience of the supply chain to possible interruptions and establish contingency plans. Collaboration with strategic suppliers, constant monitoring and adaptability to geopolitical changes are key measures to guarantee regulatory compliance in this area.

Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

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