JEFERSON RENE URBINA DUGARTE - 17050XXX

Comprehensive Background check of Jeferson Rene Urbina Dugarte - 17050XXX

Nationality Venezuelan
National citizen document 17050XXX
Voter Precinct 37722
Report Available

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What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

How does labor mobility affect Colombians with temporary work visas in the United States?

Job mobility may be possible for those with certain temporary work visas. However, it is crucial to understand the specific restrictions and requirements of each visa. Some visas allow changes of employer, while others require the submission of a new petition.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

How does taxation on dividends affect profit distribution decisions in Peruvian companies, and what are some strategies to efficiently structure profit distribution and minimize the associated tax burden?

Dividend taxation in Peru can influence companies' profit distribution decisions. Strategies such as evaluating options for profit distribution, considering alternatives for reinvesting profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

What is the role of private companies in job creation and economic boost in Panama?

Private business plays a key role in job creation and economic boost in Panama. This includes the generation of job opportunities, investment in projects that stimulate economic growth and active participation in the development of the country.

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