JORGE ENRIQUE SANCHEZ URDANETA - 9738XXX

Comprehensive Background check of Jorge Enrique Sanchez Urdaneta - 9738XXX

Nationality Venezuelan
National citizen document 9738XXX
Voter Precinct 62150
Report Available

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Companies in the technology sector can contribute to tax history management, especially considering the global and digital nature of their operations. They must ensure that they comply with tax obligations in all jurisdictions in which they operate, avoiding tax evasion strategies. Implementing robust information systems and collaborating with tax authorities to address the specific challenges of the technology sector are essential. Likewise, companies can participate in creating appropriate tax regulations for the digital economy and work hand in hand with governments to ensure a fair and equitable tax environment.

Are judicial records in Colombia confidential during investigation processes?

During investigation processes, judicial records in Colombia may be considered confidential information and protected by privacy and data protection laws. The disclosure of this information is carried out under the circumstances and legal restrictions established to guarantee the integrity of the investigations.

How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?

Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.

What is being done to promote equal access to justice and strengthening the indigenous justice system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the indigenous justice system in the country. Measures have been established to recognize and respect indigenous justice systems, the training and education of judges and indigenous justice operators has been promoted, coordination and collaboration mechanisms have been established between the ordinary justice system and the indigenous justice system, Work has been done to protect and promote the rights of indigenous communities within the framework of justice, the active participation of indigenous communities has been sought in conflict resolution and the administration of justice, and access policies have been established. to adequate and culturally relevant justice for indigenous people.

What are the procedures to obtain an investor visa in Chile?

The investor visa in Chile implies making a significant investment in the country. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.

What is the procedure to request shared custody in Peru?

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