RONALD OROZCO TORRENEGRA - 16352XXX

Comprehensive Background check of Ronald Orozco Torrenegra - 16352XXX

Nationality Venezuelan
National citizen document 16352XXX
Voter Precinct 61321
Report Available

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What are the tax implications of selling medical equipment goods in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

How are civil conflicts resolved in Chile?

Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.

What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?

"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.

What is the system for protecting the rights of people in a situation of migration in transit through Mexico?

Mexico has a system to protect the rights of people in a situation of migration in transit through the country. It seeks to guarantee their safety, well-being and access to basic services, promoting respect for their human rights, the non-criminalization of migration and regional cooperation in migration management.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

What are the tax implications for income obtained from the sale of property in Argentina?

Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.

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