LORIANNY JOSE NAVARRO MARTINEZ - 19330XXX

Comprehensive Background check of Lorianny Jose Navarro Martinez - 19330XXX

Nationality Venezuelan
National citizen document 19330XXX
Voter Precinct 45172
Report Available

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Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

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Compliance in the supply chain is crucial for companies in Ecuador, as it involves ensuring that suppliers comply with ethical, legal and environmental standards. Companies should establish due diligence processes to evaluate suppliers, verify the origin of products and ensure transparency in the supply chain. This not only complies with local and international regulations, but also protects the company's reputation from potential supply chain scandals.

How can I obtain a certificate of non-registration of food debts in Peru?

To obtain a certificate of non-registration of food debts in Peru, you must go to the Judiciary. You must present documentation that supports compliance with food obligations, such as proof of payment, and request the corresponding certificate.

Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?

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What is the process to request custody of a child of deceased parents in Argentina?

The process to request custody of a child of deceased parents in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the child's helpless situation and the suitability of the applicant to assume responsibility for his or her care and upbringing. The judge will evaluate the request and make a decision based on the best interests of the child.

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