MARISOL MARIN - 11376XXX

Comprehensive Background check of Marisol Marin - 11376XXX

Nationality Venezuelan
National citizen document 11376XXX
Voter Precinct 47190
Report Available

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What are the tax incentives for investment in the agroindustrial sector in the Dominican Republic?

The Dominican Republic offers tax incentives to promote investment in the agribusiness sector, such as tax exemptions and preferential treatments for activities related to agriculture and agribusiness

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

What is the disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic?

The disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of pharmaceutical products.

What is the process to verify the certification of a translator and interpreter in Argentina?

Verification of the certification of a translator and interpreter in Argentina can be carried out through the College of Public Translators and Interpreters of the Autonomous City of Buenos Aires. Matriculation certificates can be requested and information verified directly with the school. Additionally, some professional associations offer online services for certification verification. Obtaining the consent of the translator or interpreter and following the procedures established by the school are fundamental steps to guarantee legality and transparency in verification.

What is the relationship between corporate social responsibility (CSR) and tax obligations in Ecuador?

Corporate social responsibility (CSR) and tax obligations are interconnected in Ecuador. Companies that adopt CSR practices can benefit from tax incentives and tax reductions. However, lack of compliance in terms of CSR can also have negative tax consequences. Taxpayers should consider CSR as an integral part of their business strategy, not only for ethical reasons, but also for the positive impact it can have on their tax situation.

What protection measures exist for the debtor during the seizure process in Brazil?

During the seizure process in Brazil, there are protection measures for the debtor. For example, the debtor has the right to the inviolability of his home, which means that assets necessary for daily life, such as the family home and basic personal belongings, cannot be seized. Furthermore, the debtor has the right to a broad defense and to present evidence to support his position during the process.

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