RONALD ROLANDO ORTEGA LOPEZ - 28303XXX

Comprehensive Background check of Ronald Rolando Ortega Lopez - 28303XXX

Nationality Venezuelan
National citizen document 28303XXX
Voter Precinct 35742
Report Available

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How are cases of people who do not have identification documents handled in Colombia?

In Colombia, solutions have been implemented to address cases of people without identification documents, such as the creation of programs to obtain documents and validation through other means, such as confirmation of identity by local or community authorities. These efforts seek to guarantee the inclusion of all citizens in the validation processes.

What are the tax implications of receiving payments for consulting services in the medical technology sector in Brazil?

Brazil Payments for consulting services in the medical technology sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the medical technology sector and seek appropriate advice to comply with applicable tax regulations.

What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?

SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.

How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?

The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.

What is the situation like in promoting gender equality in the workplace in Honduras?

Although progress has been made in terms of gender equality in the workplace in Honduras, challenges persist in terms of salary discrimination, access to leadership positions, and work-life balance. Women continue to face barriers to accessing decent, well-paid jobs and advancing in their careers. Promoting gender equality in the workplace, eliminating discrimination and guaranteeing fair working conditions for women and men are essential to building a more equitable society in Honduras.

What are the laws and measures in Venezuela to confront cases of conspiracy?

Conspiracy is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of conspiracy, which involves the planning and organization of illegal or criminal acts in collaboration with other people. The competent authorities, such as the Public Ministry and the courts, work to prevent and prosecute those responsible for conspiracy. It seeks to preserve public order and guarantee citizen safety.

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