OMAR JOSE SUAREZ - 10765XXX

Comprehensive Background check of Omar Jose Suarez - 10765XXX

Nationality Venezuelan
National citizen document 10765XXX
Voter Precinct 24850
Report Available

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What are the laws that govern the protection of intellectual property in Panamanian companies?

The protection of intellectual property is regulated by specific laws, such as Law 35 of 1996, which covers patents, trademarks and copyrights in Panama.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What is done in Ecuador to prevent and address sexual and gender violence in public spaces?

In Ecuador, measures are implemented to prevent and address sexual and gender violence in public spaces. Awareness-raising and education on respect and gender equality are promoted, security and surveillance measures in public spaces are strengthened, and care and support services are provided to victims. In addition, the active participation of civil society in the prevention and reporting of gender violence in public spaces is promoted.

What is the impact of tax deductions for donations and corporate social responsibility in Peru, and how can companies maximize these benefits?

Tax deductions for donations and corporate social responsibility (CSR) initiatives in Peru allow companies to contribute positively to society while obtaining tax benefits. To maximize these benefits, companies must actively participate in socially responsible projects, maintain detailed records, and follow legal requirements to access available tax deductions.

What are the penalties for crimes of sexual assault in contexts of armed conflict in Colombia?

Sexual assault in contexts of armed conflict in Colombia is punishable by Law 1719 of 2014. This legislation seeks to prevent and punish this type of crime, protecting victims and ensuring their access to justice. The penalties are significant to combat impunity in these cases.

What is the role of data analysis technologies in the fight against money laundering in Argentina?

Data analysis technologies play an essential role in the fight against money laundering in Argentina. Advanced tools allow financial institutions and the FIU to analyze large data sets to identify unusual patterns and transactions. The use of artificial intelligence and machine learning contributes to improving the early detection of suspicious activities, thus strengthening efforts to prevent money laundering.

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