DENNY MERCEDES MARQUEZ LOPEZ - 11382XXX

Comprehensive Background check of Denny Mercedes Marquez Lopez - 11382XXX

Nationality Venezuelan
National citizen document 11382XXX
Voter Precinct 46470
Report Available

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What is the legal framework for technology transfer operations in Colombia?

Technology transfer operations in Colombia are regulated by the Superintendency of Industry and Commerce and the country's intellectual property regulations. The legal framework establishes the requirements and conditions for the transfer of technology between companies, national or international, and the protection of intellectual property rights. Aspects such as technology licenses, transfer agreements and conflict resolution mechanisms are regulated. The objective is to promote innovation, competitiveness and technological development in the country.

How are maritime piracy crimes punished in Colombia?

Maritime piracy is punishable in Colombia by the Penal Code and specific laws. Penalties can include prison and fines. The legislation seeks to protect security in territorial waters, combating acts of piracy that affect navigation and maritime commerce.

What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the legal challenges Bolivia faces when negotiating trade agreements during an embargo period and how have they been addressed in the past?

The legal dimension is crucial. Exploring the above legal challenges and strategies provides insights into Bolivia's ability to maintain commercial activities under embargo conditions.

What are the requirements to apply for a license to operate a tourist transportation company in Panama?

The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.

What is the tax treatment of income from rental properties in Argentina?

Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.

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