CARLOS ROLANDO HERNANDEZ OVALLES - 5525XXX

Comprehensive Background check of Carlos Rolando Hernandez Ovalles - 5525XXX

Nationality Venezuelan
National citizen document 5525XXX
Voter Precinct 14083
Report Available

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What are the tax considerations for sales and purchase transactions of pharmaceutical patent exploitation rights in Argentina?

Transactions for the purchase and sale of rights to exploit pharmaceutical patents are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What regulations govern the preservation and destruction of judicial records in the Dominican Republic?

The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.

What are the regulations related to hazardous waste management in the construction sector in the Dominican Republic?

The management of hazardous waste in the construction sector is governed by Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Construction companies must comply with specific regulations for the management and disposal of hazardous waste generated on their construction sites.

How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?

International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.

How can I reduce my tax burden in Chile?

In Chile, there are various strategies to reduce the tax burden. Some options include making contributions to voluntary pension funds, taking advantage of available tax deductions and benefits, properly planning your investments, and considering the possibility of forming a company for business activities. It is advisable to consult a tax advisor to evaluate the best alternatives according to your particular situation.

What is the situation of the regulation of advertising of harmful products in Brazil?

Brazil has implemented regulations to control the advertising of products harmful to health, such as tobacco and alcohol. However, there are still challenges in terms of compliance and application of these regulations, especially in the case of advertising aimed at children and adolescents.

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