MARLENI COROMOTO PERDOMO MORA - 19898XXX

Comprehensive Background check of Marleni Coromoto Perdomo Mora - 19898XXX

Nationality Venezuelan
National citizen document 19898XXX
Voter Precinct 55470
Report Available

Recommended articles

What are the regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field?

The regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field are regulated by Law No. 1,294/98 on Industrial Property. This legislation establishes specific provisions for the protection of industrial property rights in the pharmaceutical sector, to include the registration and protection of trademarks and patents related to pharmaceutical products. These regulations contribute to guaranteeing intellectual property in the pharmaceutical field.

What are the legal implications of the crime of counterfeiting in Mexico?

Counterfeiting, which involves the illegal creation or reproduction of false documents, products or currency for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of counterfeit goods, and implementation of measures to prevent and punish counterfeiting. Authenticity and protection of intellectual property are promoted, and actions are implemented to prevent and address this crime.

What is the identity validation process in accessing information security services in the Dominican Republic?

In accessing information security services in the Dominican Republic, identity validation is carried out when contracting cybersecurity or information security services. Clients must provide valid identification documents and details about their specific security needs. Additionally, security audits and risk assessments can be performed to verify customer identity and establish security requirements. Accurate identification is essential to protect information assets and systems against cyber threats

What are the implications of non-payment of taxes withheld in Mexico?

Failure to pay withheld taxes, such as ISR or VAT, may result in penalties and problems with tax records. Companies must withhold taxes from their employees or suppliers and promptly remit them to the tax authorities.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

How is tax debt determined in Bolivia for individuals who obtain income from foreign sources?

The tax debt for individuals who obtain income from foreign sources in Bolivia is determined according to tax laws, considering international agreements to avoid double taxation.

Other profiles similar to Marleni Coromoto Perdomo Mora