ORLANDO JESUS REYES MEDINA - 16104XXX

Comprehensive Background check of Orlando Jesus Reyes Medina - 16104XXX

Nationality Venezuelan
National citizen document 16104XXX
Voter Precinct 24140
Report Available

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Can an embargo in Colombia affect my business?

Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with hearing disabilities in Panama?

In Panama, we seek to protect the rights of people with hearing disabilities through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and the full exercise of the rights of people with hearing disabilities. Measures are established to ensure accessibility in communication, such as sign language interpretation and the use of assistive technologies. Psychological support, advice and access to rehabilitation and health care services adapted to the needs of people with hearing disabilities are provided. In addition, awareness and promotion of the inclusion of deaf people in all areas of society is encouraged.

What are the conditions for early termination of the lease contract in Colombia?

The conditions for early termination of the lease contract in Colombia must be defined in the contract. It can be agreed under what circumstances the tenant or landlord can terminate the contract before its end, the required notice periods and any penalties associated with early termination. In addition, it is advisable to comply with Colombian legal provisions related to the early termination of lease contracts. Establishing these conditions provides clarity and establishes the rules for early termination, avoiding misunderstandings and conflicts between the landlord and the tenant.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

What is the embargo process in cases of debts with the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) in Mexico?

The seizure process in cases of debts with COFEPRIS in Mexico involves notification of the health debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets. if necessary to cover the debt. Specific procedures may vary in each case.

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