JONATHAN ALEXANDER URBINA RUIZ - 19367XXX

Comprehensive Background check of Jonathan Alexander Urbina Ruiz - 19367XXX

Nationality Venezuelan
National citizen document 19367XXX
Voter Precinct 2041
Report Available

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What is the process for rectification of parentage in Brazil?

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In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.

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How should Peruvian companies approach the taxation of income from royalties and copyrights, and what are the strategies to fiscally optimize the exploitation of intellectual property?

The taxation of royalties and copyright income in Peru involves specific considerations. Companies should understand the applicable tax rules, evaluate strategies to optimize the tax burden, such as the correct classification of royalties and the use of tax incentives for research and development activities associated with intellectual property.

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