ADELTA JOSEFINA ORTEGA COLMENARES - 22283XXX

Comprehensive Background check of Adelta Josefina Ortega Colmenares - 22283XXX

Nationality Venezuelan
National citizen document 22283XXX
Voter Precinct 3643
Report Available

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What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

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The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

What is the Dominican Republic's approach to preventing gender violence and feminicide?

The Dominican Republic has a comprehensive approach to the prevention of gender violence and feminicide. This includes awareness campaigns, victim shelters, counseling services and the implementation of specific laws to protect women.

What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

Is it possible to seize assets that are subject to mortgages or guarantees in Peru?

In Peru, it is possible to seize assets that are subject to mortgages or guarantees. However, in these cases, the seizure can affect the rights and priorities of creditors who have rights over the asset. The execution of the seizure will depend on the conditions and terms established in the corresponding contracts.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

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