MARILENA CERVONE DEMARINIS - 11901XXX

Comprehensive Background check of Marilena Cervone Demarinis - 11901XXX

Nationality Venezuelan
National citizen document 11901XXX
Voter Precinct 7060
Report Available

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The buyer is obliged to inspect the goods at the time of delivery and notify the seller of any defect or non-conformity within a reasonable time.

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Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is considered industrial espionage in Colombia and what are the associated penalties?

Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.

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The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

How do United States immigration laws affect Panamanians seeking to enter the country to work temporarily?

United States immigration laws may affect Panamanians seeking to enter the country to work temporarily. Programs such as the H-2A visa for temporary agricultural workers and the H-1B visa for skilled workers have specific requirements that Panamanians must meet. It is essential that those interested in working temporarily in the United States know and adhere to applicable laws to avoid legal problems and facilitate a smooth process.

What is the auction process for seized assets in Mexico?

The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.

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