MIRIAM LAGUNA TORO - 14273XXX

Comprehensive Background check of Miriam Laguna Toro - 14273XXX

Nationality Venezuelan
National citizen document 14273XXX
Voter Precinct 52680
Report Available

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What is the legal framework that regulates regulatory compliance in the field of intellectual property in Panama, and how do you ensure that intellectual property rights are respected in the country?

The legal framework that regulates regulatory compliance in the field of intellectual property in Panama includes laws such as Law 35 of 1996. The General Directorate of Industrial Property Registry (DIGERPI) is the entity in charge of supervising compliance with these laws, ensuring that intellectual property rights are respected. Registration processes are carried out and sanctions are applied in case of violations, ensuring the protection of intellectual property in the country.

What is VAT (Value Added Tax) in Chile and how is it applied?

VAT is a consumption tax that is applied to the sale of goods and services in Chile. Both sellers and consumers are involved in the VAT chain. Sellers must collect VAT on sales and remit it to the Internal Revenue Service (SII). Consumers pay VAT when purchasing goods and services. Understanding VAT rates, exemptions and VAT-related obligations is essential to maintaining a good tax record as a taxpayer.

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

How are online or e-commerce sales regulated in Mexico?

Online sales in Mexico are regulated by the Federal Consumer Protection Law, and companies must provide clear information, terms and conditions, and dispute resolution mechanisms to consumers.

What is the role of the National Insurance Superintendency (SSN) in Argentina?

The National Insurance Superintendency (SSN) is the body in charge of regulating and supervising the insurance industry in Argentina. Its main function is to protect the interests of policyholders and promote the stability and transparency of the insurance market. The SSN regulates the operations of insurance companies, approves products and establishes regulations to ensure compliance with insurance contracts.

What is the employment contract in the sports sector in Mexican commercial law?

The employment contract in the sports sector in Mexican commercial law is one in which a person provides services as an athlete, coach, referee, technical or administrative staff in professional sports activities, under the direction of an employer, in exchange for a remuneration.

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