MIZAILA MARVILEINS PERDIGON DIAZ - 18365XXX

Comprehensive Background check of Mizaila Marvileins Perdigon Diaz - 18365XXX

Nationality Venezuelan
National citizen document 18365XXX
Voter Precinct 39128
Report Available

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Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

What is the importance of supplier evaluation in the context of compliance in Argentina?

Supplier evaluation in Argentina is crucial to ensure that business partners comply with the company's ethical and legal standards. Compliance programs must include due diligence processes to continually evaluate and monitor suppliers' compliance with applicable regulations.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

What is the Gambling Tax in the Dominican Republic and how is it calculated?

The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.

What is the legal framework that regulates assisted reproduction in El Salvador and Panama?

In El Salvador, assisted reproduction is not legally regulated, while in Panama there are regulations that establish certain limits and regulations for its practice, such as Law 52 of 2016 that regulates assisted reproduction and establishes requirements for its implementation.

What are the necessary procedures to obtain a tax identification card (NIT) in Guatemala?

Obtaining a tax identification card (NIT) in Guatemala involves procedures such as submitting an application to the Superintendence of Tax Administration (SAT) and submitting personal and business identification documents, as appropriate. The NIT is essential to carry out tax transactions.

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