LIGIA MARLENE MARTINEZ FERNANDEZ - 4580XXX

Comprehensive Background check of Ligia Marlene Martinez Fernandez - 4580XXX

Nationality Venezuelan
National citizen document 4580XXX
Voter Precinct 18680
Report Available

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How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?

In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

What are the laws that address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

What are the requirements for presenting evidence in a judicial file in Ecuador?

The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

What are the tax implications of operating leasing operations in Chile?

Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.

Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?

Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.

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