IVONNE MELISA ORTEGA ARDILA - 16283XXX

Comprehensive Background check of Ivonne Melisa Ortega Ardila - 16283XXX

Nationality Venezuelan
National citizen document 16283XXX
Voter Precinct 38810
Report Available

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What are the tax implications of operating a business in the Dominican Republic Free Trade Zone?

Operating a business in a Free Trade Zone in the Dominican Republic carries certain tax implications. Companies in Free Zones can benefit from exemptions from income taxes, ITBIS, and other taxes during an initial period. However, it is important to comply with the specific requirements and regulations of the Free Zone, such as the export of goods and services, to maintain these tax benefits. It is essential to consult tax authorities and advisors to understand the tax implications of an operation in a Free Zone.

How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?

Corporate social responsibility in the prevention of money laundering in the Argentine business sector is promoted through the adoption of ethical practices and the incorporation of compliance policies. Companies are encouraged to implement internal prevention programs, train their staff and participate in social responsibility initiatives that address issues related to money laundering. Collaboration between the government and the private sector is essential to strengthen the culture of corporate responsibility in society.

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Education in Brazil is mainly provided by the government, but there are also private institutions. However, the education system faces challenges in terms of quality and equitable access, especially in rural and impoverished areas.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial care and rehabilitation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to psychosocial care and rehabilitation in Honduras. There are laws and policies that seek to guarantee your equal access to mental health and rehabilitation services, including psychosocial support, therapy and specialized care. Awareness-raising and training of health personnel is promoted in relation to the rights and needs of people with psychosocial disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to psychosocial care and rehabilitation for people with disabilities.

What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?

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How can the media contribute to the dissemination of information about lease contracts in El Salvador?

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