MARCOS RICHARD GUEVARA MEDINA - 12976XXX

Comprehensive Background check of Marcos Richard Guevara Medina - 12976XXX

Nationality Venezuelan
National citizen document 12976XXX
Voter Precinct 35440
Report Available

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What is the "Tax Planning Information Regime" in Argentina?

This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

What are the laws that address the crime of drug counterfeiting in Guatemala?

In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.

What is the process to request the declaration of non-existence of maternity recognition in Ecuador?

The process to request the declaration of non-existence of a recognition of maternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the maternity recognition was performed improperly or fraudulently.

What are the credit implications of an embargo in Chile?

A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

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