JESUS ENRIQUE CARRASQUEL GALINDEZ - 13951XXX

Comprehensive Background check of Jesus Enrique Carrasquel Galindez - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 9629
Report Available

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In Panama, the right to freedom of association is guaranteed. People have the right to form and participate in associations, organizations and unions for the promotion and defense of their common interests. The State has the obligation to protect this right and guarantee that associations can operate freely, as long as they do so within the limits established by law.

What are the tax considerations for sales and purchase transactions of pharmaceutical patent exploitation rights in Argentina?

Transactions for the purchase and sale of rights to exploit pharmaceutical patents are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

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The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.

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What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

What is the role of training in regulatory compliance in the Dominican Republic?

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