MARILYN COROMOTO PINO - 8630XXX

Comprehensive Background check of Marilyn Coromoto Pino - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 26020
Report Available

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What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?

Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.

What is the process to request the adoption of an abandoned child in Venezuela?

The process to request the adoption of an abandoned child in Venezuela involves submitting a request to the Council for the Protection of Children and Adolescents and following the procedures established by current legislation. Psychosocial evaluations will be conducted and the best interests of the child will be considered in the adoption process.

What is the main natural reserve in Guatemala?

The Mayan Biosphere Reserve is the main natural reserve in Guatemala.

How is regulatory compliance regulated in the safety of products and services in Paraguay?

Regulatory compliance in the safety of products and services in Paraguay is governed by specific laws and regulations. The National Directorate of Intellectual Property (DINAPI) and the National Secretariat for Consumer and User Defense (SENAC) establish regulations that seek to guarantee the security of products and services offered in the market. Companies must follow these regulations to ensure that their products and services meet quality and safety standards, thus protecting Paraguayan consumers.

What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

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