DIEGO AUGUSTO ROJAS AJMAD - 12457XXX

Comprehensive Background check of Diego Augusto Rojas Ajmad - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 14151
Report Available

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

Income obtained from the sale of marketing rights for pharmaceutical products 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 options for Ecuadorian health professionals who want to do a specialization in Spain?

Health professionals who wish to specialize in Spain can opt for specific training programs. It is necessary to obtain acceptance into a specialization program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How is the authenticity of documents provided during background checks verified in Argentina?

The authenticity of documents provided during background checks in Argentina can be verified by comparison with official sources. Companies may directly contact educational institutions, former employers, and other entities to confirm the veracity of the information provided.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

Does the judicial record in Panama include information on precautionary measures or witness protection?

Yes, judicial records in Panama may include information on precautionary or witness protection measures issued by a court. This is relevant in witness protection and public safety cases.

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