DORGELYS JOSE GARCIA ROJAS - 22626XXX

Comprehensive Background check of Dorgelys Jose Garcia Rojas - 22626XXX

Nationality Venezuelan
National citizen document 22626XXX
Voter Precinct 46203
Report Available

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How are tax obligations handled in situations of merger or acquisition of companies in Ecuador?

Mergers and acquisitions of companies in Ecuador can have important tax implications. Taxpayers must consider aspects such as determining the tax base, applying tax exemptions and benefits, and submitting supporting documents. Careful tax planning is essential to minimize the tax burden associated with merger or acquisition transactions, and it is advisable to seek professional advice to ensure tax compliance and optimization in these situations.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What are the main risk areas that contractors in Guatemala face in terms of sanctions?

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How is the work of domestic employees regulated in Ecuador?

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What are the financing options for renewable energy development projects in the beauty and personal care industry sector in Argentina?

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Can Alimony Debtors in the Dominican Republic request modification of alimony if they experience a loss of employment?

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