DENNIS JOSE MOLINA MEDINA - 15728XXX

Comprehensive Background check of Dennis Jose Molina Medina - 15728XXX

Nationality Venezuelan
National citizen document 15728XXX
Voter Precinct 28445
Report Available

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How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?

Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is being done to prevent and address gender discrimination in the workplace in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender discrimination in the workplace. This includes the promotion of equal pay between men and women, the implementation of work-life balance policies, protection against harassment and discrimination at work, and the promotion of equal employment opportunities.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

How is the prevention of money laundering addressed in the jewelry and precious metals sector in Guatemala?

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Can a Chilean citizen obtain a RUT if he or she resides abroad?

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