MARINA FLORES - 11119XXX

Comprehensive Background check of Marina Flores - 11119XXX

Nationality Venezuelan
National citizen document 11119XXX
Voter Precinct 25940
Report Available

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Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?

Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.

What is considered the crime of slander in Colombia and what are the associated penalties?

The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.

How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?

In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.

What is the process for challenging public tenders and contracts in Peru and when is it used to resolve disputes related to government procurement?

The public tender and contract challenge process in Peru allows suppliers to file objections or claims against government decisions related to public procurement and contracts. This process is essential to guarantee transparency and equal conditions in tenders and contracts with the State.

How does tax debt affect taxpayers who receive income in foreign currency in Argentina?

Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.

What is the Financial Consumer Protection Fund (FOPROCOF) in El Salvador?

The Financial Consumer Protection Fund (FOPROCOF) is a fund established by the Financial Consumer Protection Law in El Salvador. Aims to protect consumers of services

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