IRAMA ISABEL ONTIVEROS URDANETA - 7998XXX

Comprehensive Background check of Irama Isabel Ontiveros Urdaneta - 7998XXX

Nationality Venezuelan
National citizen document 7998XXX
Voter Precinct 4210
Report Available

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What are the tax implications of the internationalization of Peruvian companies and how can they optimize their tax structure in a global context?

The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.

How do you approach the evaluation of the candidate's ability to lead digital transformation projects in the cultural and artistic field, considering the importance of technological innovation in artistic expressions in Argentina?

Digital transformation in the cultural field is essential. The aim is to understand how the candidate leads digital transformation projects in the cultural and artistic sector, their approach to integrating technologies into artistic expressions and their contribution to promoting innovation in the Argentine cultural field.

Can an embargo in Colombia affect my intellectual property rights?

In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.

What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic diseases?

Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness in the workplace about the needs and rights of people with chronic diseases are promoted. In addition, support and advice is provided for the management of chronic diseases in the work environment, with the aim of promoting full participation and decent employment for these people.

Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?

No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.

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