BRENNI VICTORIA SALGUERO RUIZ - 14297XXX

Comprehensive Background check of Brenni Victoria Salguero Ruiz - 14297XXX

Nationality Venezuelan
National citizen document 14297XXX
Voter Precinct 16980
Report Available

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What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?

Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

How are tax debts managed in the health sector in Colombia?

The health sector in Colombia faces specific demands in terms of tax debts. Institutions and companies in this sector must comply with specific tax regulations while ensuring the continuity of healthcare services. Strategic tax planning may include optimizing tax deductions related to investment in medical equipment and staff training. Furthermore, transparency in billing and collaboration with the DIAN are essential to manage tax debts effectively without compromising the quality of medical care.

What is the merger and acquisition control regime in Peru and how can it be related to the prevention of money laundering?

The merger and acquisition control regime in Peru is related to the prevention of money laundering in the sense that it may involve a thorough review of financial operations and transactions. In cases where a merger or acquisition involves companies or assets suspected of being related to money laundering, authorities can intervene and thoroughly examine these transactions. This is important to prevent money laundering from being hidden through corporate operations.

What is the situation of the protection of the rights of people with disabilities in Argentina?

Argentina has made progress in terms of protecting the rights of people with disabilities, recognizing their human dignity and their right to equal opportunities and social inclusion. Laws for the comprehensive protection of rights, accessibility programs, labor and educational inclusion, and policies to promote independent living have been established to guarantee the protection of the rights of people with disabilities. Despite progress, challenges persist in terms of accessibility, stigmatization and discrimination towards people with disabilities in Argentina.

What is the importance of the DNI in identification in the prison system in Peru?

The DNI is essential in identification in the prison system in Peru, as it is used to register and control inmates in prisons and detention centers. It is also necessary to ensure that the rights and benefits of prisoners are respected.

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