SARA BETZABETH URDANETA MENECES - 17693XXX

Comprehensive Background check of Sara Betzabeth Urdaneta Meneces - 17693XXX

Nationality Venezuelan
National citizen document 17693XXX
Voter Precinct 26223
Report Available

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

Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.

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CSR involves considering ethical and legal aspects in business operations, which is aligned with regulatory compliance. Companies in the Dominican Republic can improve their reputation and contribute to social well-being by combining both initiatives

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

How should Peruvian companies approach the taxation of income generated by education and training services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from education and training services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for educational services and the evaluation of tax benefits related to training programs can help companies optimize the tax burden in the field of education and training.

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