VIVIAN ZULAY ROJAS HEREDIA - 7119XXX

Comprehensive Background check of Vivian Zulay Rojas Heredia - 7119XXX

Nationality Venezuelan
National citizen document 7119XXX
Voter Precinct 17170
Report Available

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What is the impact of taxation on intellectual property transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with the transfer of intangible assets?

Taxation on intellectual property transactions in Peru has specific considerations. Strategies such as the correct valuation of intangible assets, the negotiation of favorable tax terms in transfer agreements and the identification of tax benefits associated with intellectual property can help Peruvian companies to efficiently manage the tax burden associated with the transfer of intangible assets.

Is disciplinary background check common in specific sectors in Panama, such as finance or government?

Yes, in sectors such as finance and government, where greater integrity is required, disciplinary background checks are more common to ensure employee suitability.

What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

How are cases of name changes due to religious reasons on the identity card handled in Bolivia?

Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What is the role of the media in disseminating information about criminal cases in Guatemala?

The role of the media in disseminating information about criminal cases in Guatemala involves providing accurate and equitable information to the public. However, it is essential to balance the right to information with preserving the integrity of the judicial process. Knowing the ethical and legal principles that guide media coverage of criminal cases is crucial to understanding the interaction between the media and the judicial system.

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