LISMAR BETANIA CARVALLO MARTINEZ - 24244XXX

Comprehensive Background check of Lismar Betania Carvallo Martinez - 24244XXX

Nationality Venezuelan
National citizen document 24244XXX
Voter Precinct 21391
Report Available

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Is it possible to obtain an identity card for a foreign citizen who has married an Ecuadorian but has not yet obtained a resident visa?

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How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?

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How is the rent adjusted in the event of substantial improvements made by the tenant in Argentina?

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