MARIANA VALERIO FERNANDEZ - 16002XXX

Comprehensive Background check of Mariana Valerio Fernandez - 16002XXX

Nationality Venezuelan
National citizen document 16002XXX
Voter Precinct 38311
Report Available

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No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.

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Inventory management is relevant to the tax history in Colombia, since it can affect the determination of costs and, therefore, the taxable profit. Taxpayers must implement effective accounting practices to value inventories in accordance with tax regulations. The correct application of valuation methods and efficient inventory management can optimize the tax burden and avoid tax adjustments. Accounting advice in this aspect is essential to guarantee regulatory compliance.

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The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

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Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.

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Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish criminal activities in the digital sphere, protecting security and privacy in cyberspace.

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If the property is damaged by force majeure (for example, earthquakes or floods), the responsibility and how to handle the damage are specified in the contract. In some cases, the parties can renegotiate terms.

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