KERWIN JOSE MONTIEL PRIMERA - 22177XXX

Comprehensive Background check of Kerwin Jose Montiel Primera - 22177XXX

Nationality Venezuelan
National citizen document 22177XXX
Voter Precinct 60763
Report Available

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What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?

The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.

What is the role of small and medium-sized enterprises (SMEs) in tax history management and how can they overcome the specific challenges they face compared to large companies?

Small and medium-sized businesses (SMEs) have an important role in managing tax records, and must overcome specific challenges compared to large companies. It is crucial that SMEs comply with their tax obligations appropriately, and to do so, they can seek specialized tax advice. Implementing efficient accounting systems and participating in tax education programs are useful strategies. Additionally, SMEs can leverage technologies to facilitate reporting and improve tax filing accuracy. Transparency and tax ethics are essential to ensure the integrity of the tax records of SMEs.

What is the process for registering a divorce by mutual agreement in the Dominican Republic?

To register a divorce by mutual agreement in the Dominican Republic, the spouses must submit a joint application to the Civil Registry and provide documentation demonstrating their agreement. The divorce is registered and legally recognized once the process is completed

What are the rights of people in situations of labor exploitation in Argentina?

In Argentina, people in situations of labor exploitation have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor exploitation.

What is the importance of international cooperation in the supervision of PEPs in Peru?

International cooperation is essential in the supervision of PEPs in Peru, as many PEPs have connections and assets abroad. Collaboration with other countries and international organizations is key to an effective approach.

What is the purpose of the identity card in the Dominican Republic?

The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.

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