JOSE LUIS MARMOLET PEREZ - 11482XXX

Comprehensive Background check of Jose Luis Marmolet Perez - 11482XXX

Nationality Venezuelan
National citizen document 11482XXX
Voter Precinct 37757
Report Available

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What is the crime of family violence in Mexican criminal law?

The crime of family violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm within the family, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.

How can private companies contribute to the effective management of tax records in Panama?

The private company can contribute to the effective management of tax records in Panama in various ways. You can promote transparency and tax ethics, punctually complying with your tax obligations and promoting transparent accounting practices. Additionally, you can collaborate with tax authorities by providing relevant information in an accurate and timely manner. The private company can also participate in educational initiatives to raise awareness among its employees about the importance of tax compliance. This voluntary and proactive collaboration contributes to strengthening the country's tax administration.

What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?

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