MARLOV ANTONIO PATIÑO ALVAREZ - 19330XXX

Comprehensive Background check of Marlov Antonio Patiño Alvarez - 19330XXX

Nationality Venezuelan
National citizen document 19330XXX
Voter Precinct 44940
Report Available

Recommended articles

How is the activity of genetic engineering and biotechnology regulated in Brazil in terms of research, experimentation and commercialization of genetically modified organisms?

The activity of genetic engineering and biotechnology in Brazil is regulated by the National Biosafety Technical Commission (CTNBio) and by the Biosafety Law (Law No. 11.105/2005), which establish requirements for research, experimentation and commercialization of modified organisms. genetically, guaranteeing environmental safety and the protection of human and animal health.

What is the limited company contract in Brazil?

The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.

How do Argentine labor regulations affect compliance programs in companies?

Argentine labor regulations are a key component of regulatory compliance. Companies must comply with laws related to labor, occupational safety and employee rights. An effective compliance program will address these issues, ensuring respect for labor rights and the prevention of potential conflicts.

What is the Small Taxpayer Regime (Repecos) in Mexico and how does it affect tax records?

The Small Taxpayer Regime (Repecos) is a simplified tax regime for small businesses. Complying with tax obligations in Repecos is important to maintain good tax records and take advantage of the tax benefits associated with this regime.

What is the procedure to obtain a certificate of military status in Peru?

The process to obtain a certificate of military status in Peru is carried out at the General Directorate of National Mobilization (DIGEMN). You must present the required documentation, such as your DNI and other documents that support your military status, and follow the process established by the entity.

How do regulations affect the financial transactions of exposed persons?

The regulations may involve stricter monitoring of the financial transactions of exposed persons in Paraguay to prevent money laundering. Additional measures are applied to ensure the legality of transactions.

Other profiles similar to Marlov Antonio Patiño Alvarez