MAYERBURIS ELENA IRIARTE TOVAR - 13572XXX

Comprehensive Background check of Mayerburis Elena Iriarte Tovar - 13572XXX

Nationality Venezuelan
National citizen document 13572XXX
Voter Precinct 24081
Report Available

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What is the impact of the lack of investment in the research and development sector in Venezuela?

Venezuela The lack of investment in the research and development (R&D) sector has had a negative impact on Venezuela's economy and innovation capacity. The lack of resources and financial support for scientific and technological research has limited the generation of knowledge, the ability to solve complex problems and the creation of new technologies. This affects the competitiveness of companies, the ability to generate high-quality jobs and the diversification of the economy. Furthermore, the lack of investment in R&D has also led to the emigration of highly trained scientists and professionals, further aggravating the lack of talent in the country. To promote economic development and innovation, it is necessary to invest in R&D, strengthen collaboration between universities and companies, and create incentives for private investment in research and development.

How can Colombian companies mitigate the risks associated with corruption in their international operations?

Mitigating the risks associated with corruption in international operations is essential in Colombia. Companies should implement robust anti-corruption policies, conduct due diligence on business partners, and provide anti-corruption training to employees and external partners. Adhering to the United Nations Convention against Corruption, participating in business integrity programs and collaborating with anti-corruption organizations are key strategies. Proactive mitigation of corruption risks not only complies with international regulations, but also preserves the reputation and legality of the company in the Colombian business environment and in the global context.

How is regulatory compliance in relation to corporate social responsibility (CSR) regulated in Paraguay?

Regulatory compliance in corporate social responsibility (CSR) in Paraguay involves following ethical and legal guidelines that promote sustainable and socially responsible business practices. The legislation, together with organizations such as the Ministry of Industry and Commerce (MIC), encourages the adoption of policies that benefit society and the environment, encouraging companies to participate in initiatives that contribute to sustainable development and the well-being of the population. community.

How are compliance challenges related to intellectual property and copyrights addressed in Peruvian companies?

Companies in Peru must comply with regulations that protect intellectual property rights and copyrights. This includes respecting patents, trademarks and copyrights, and avoiding piracy and counterfeiting.

How is the activity of currency exchange houses in Panama regulated to prevent money laundering?

In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.

What tax regularization programs exist in Guatemala for taxpayers with tax debts?

In Guatemala, tax regularization programs are implemented that offer taxpayers the opportunity to regularize their tax debts with favorable conditions. These programs allow the payment of outstanding taxes with reductions in penalties and interest, providing taxpayers with a way to bring their tax obligations up to date.

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