JOSMAR ALEXANDER PALMA DUERTO - 17879XXX

Comprehensive Background check of Josmar Alexander Palma Duerto - 17879XXX

Nationality Venezuelan
National citizen document 17879XXX
Voter Precinct 15670
Report Available

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What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Ecuadorian context?

CSR and regulatory compliance are interconnected, as complying with laws and regulations is an integral part of the ethical and sustainable practices that companies must adopt to contribute positively to society.

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What are the tax implications for investments in the craft and craft products production sector in the Dominican Republic?

Investment in the craft and craft products production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of artisan products.

What is the process to apply for an E-1 Visa for Mexican merchants who wish to conduct business in the United States?

The E-1 Visa, also known as the Merchant Visa, is an option for Mexican merchants who wish to carry out commercial activities in the United States. The process generally involves the following: 1. Substantial trade: You must demonstrate that there is substantial and ongoing trade between Mexico and the United States. This may include imports and exports of goods and services. 2. Nationality: You must be a Mexican citizen and your company must have the same nationality as you. 3. Trade Treaty: Mexico must have a trade and navigation treaty in force with the United States. 4. Visa Application: You must submit an E-1 visa application to the United States Consulate in Mexico and provide evidence that you meet the requirements for the E-1 Visa. 5. E-1 Visa approved: If the E-1 Visa is approved, you can live and work in the United States while engaging in substantial business activities. The E-1 Visa is granted for a specific period and can be renewed as needed. It is important to comply with the specific E-1 Visa requirements and seek legal advice if you wish to conduct business in the United States.

What is the situation of discrimination due to sexual orientation and gender identity in Honduras?

Discrimination based on sexual orientation and gender identity in Honduras is a serious problem, with cases of violence, exclusion and marginalization towards the LGBTQ+ community. The lack of anti-discrimination laws and policies aggravates this situation, generating vulnerability and violation of rights for LGBTQ+ people in the country.

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