RUBEN DARIO DELGADO ESCALONA - 19266XXX

Comprehensive Background check of Ruben Dario Delgado Escalona - 19266XXX

Nationality Venezuelan
National citizen document 19266XXX
Voter Precinct 35490
Report Available

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What are the tax implications of receiving payments for consulting services in the pharmaceutical industry sector in Brazil?

Brazil Payments for consulting services in the pharmaceutical industry 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

What is family mediation and when is it used in Colombia?

Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.

What is being done to strengthen the justice system and combat impunity in Honduras?

The Honduran government has worked to strengthen the justice system and combat impunity. Specialized institutions have been created in the fight against corruption and organized crime, reforms have been implemented to streamline judicial processes, training and infrastructure of justice bodies have been strengthened, and efforts have been made to promote transparency and accountability. of accounts in the justice system.

What are the legal consequences of blackmail in Mexico?

Blackmail, which involves extortion through threats or manipulation, is considered a crime in Mexico. Penalties for blackmail can include criminal sanctions, fines and the obligation to repair damages caused to the victim. The prevention and prosecution of blackmail is promoted, and support and protection is provided to victims.

How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?

Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.

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