JUDITH COROMOTO BARRETO LEON - 9741XXX

Comprehensive Background check of Judith Coromoto Barreto Leon - 9741XXX

Nationality Venezuelan
National citizen document 9741XXX
Voter Precinct 61480
Report Available

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What are the tax regulations for import and export operations of pharmaceutical products in Brazil?

Brazil Import and export operations of pharmaceutical products in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of pharmaceutical products.

What measures are taken to prevent discrimination and nepotism in public procurement in Chile in relation to PEP?

To prevent discrimination and nepotism in public procurement in Chile in relation to PEP, regulations are established that promote equal opportunities and the selection of candidates based on merit and competence. In addition, hiring processes are monitored to prevent improper practices.

How is the activity of the music industry in Brazil regulated in terms of copyright, cultural promotion and equitable access to musical production?

The activity of the music industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of musical works, cultural promotion and equitable access to production and music distribution, promoting cultural diversity and artistic development.

How can individuals challenge incorrect information in their disciplinary records in Colombia?

Individuals have the right to challenge incorrect information by submitting evidence of its correctness to the appropriate entity conducting the verification.

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

How are legal risks managed in due diligence in business acquisition transactions in Chile?

In business acquisition transactions in Chile, legal due diligence focuses on the review of contracts, pending litigation, properties, ownership structure and other legal aspects that may affect the transaction. The aim is to identify possible legal problems that may arise in the future.

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