MARILYN COROMOTO ARRIECHE ULACIO - 12698XXX

Comprehensive Background check of Marilyn Coromoto Arrieche Ulacio - 12698XXX

Nationality Venezuelan
National citizen document 12698XXX
Voter Precinct 28771
Report Available

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What is the tax regime for foreign investments in the food industry sector in Brazil?

Brazil Foreign investments in the food industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and health permits, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food industry sector in Brazil.

What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?

In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

What are the visa options for Dominican technology professionals and programmers who want to work in technology companies in the United States?

Technology professionals can apply for the H-1B visa for jobs in technology and programming, as long as they meet the requirements and have a US employer sponsoring them.

Are there penalties for misuse or unauthorized disclosure of background information in Paraguay?

In Paraguay, there are penalties for the misuse or unauthorized disclosure of background information. Violation of confidentiality or misuse of this information may be subject to legal consequences, including fines and other disciplinary measures. These sanctions seek to guarantee the protection of privacy and integrity of information.

How is the management of ethics in artificial intelligence addressed in Argentine companies?

The management of ethics in artificial intelligence in Argentina involves the implementation of ethical guidelines for the development and use of algorithms. This includes identifying and mitigating potential biases, transparency in algorithmic decision-making, and consideration of ethical impacts on different communities.

How is international cooperation handled in the investigation of cases related to PEP in Argentina?

International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.

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