ANGHELO JAVIER JIMENEZ URDANETA - 20944XXX

Comprehensive Background check of Anghelo Javier Jimenez Urdaneta - 20944XXX

Nationality Venezuelan
National citizen document 20944XXX
Voter Precinct 61855
Report Available

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How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

How are late payment cases handled in a lease in Colombia?

Cases of late payment of rent in a lease contract in Colombia must be addressed in the contract. This may include clauses setting out payment terms, the consequences of late payment, such as penalties or interest, and procedures for notifying and addressing late payments. It is important to clearly define the conditions under which the tenant is considered in default and how non-payment situations will be resolved. Additionally, it is advisable to include deadlines and procedures for notifying and resolving any dispute related to late payment of rent. Establishing these conditions provides clarity and avoids misunderstandings regarding lease payments.

How can media companies in Bolivia adapt to changes in information consumption habits, despite possible restrictions on international dissemination due to international embargoes?

Media companies in Bolivia can adapt to changes in information consumption habits despite possible restrictions on international dissemination due to embargoes through various strategies. Investing in local digital media platforms and collaborating with national content creators can strengthen the news offering. Participating in digital journalism training programs and implementing multimedia content strategies can attract broader audiences. Diversifying into online news formats and promoting truthful reporting can build consumer trust. Collaboration with government agencies to develop policies that support press freedom and participation in media modernization projects can be key strategies to adapt to changes in information consumption habits in Bolivia.

What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?

Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.

What is psychological violence and how are victims protected in Guatemala?

Psychological violence in Guatemala refers to any form of emotional abuse, manipulation or mistreatment that causes damage to the mental and emotional health of a person in the family environment. There are laws and protective measures that seek to safeguard victims, such as protection orders, psychological support and legal assistance.

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