NELLY STELLA MERCHAN SANCHEZ - 1588XXX

Comprehensive Background check of Nelly Stella Merchan Sanchez - 1588XXX

Nationality Venezuelan
National citizen document 1588XXX
Voter Precinct 48480
Report Available

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What is the impact of regulatory non-compliance on the reputation of a company in the Dominican Republic?

Regulatory non-compliance can significantly damage the reputation of a company in the Dominican Republic. Legal or ethical misconduct can undermine the trust of customers and business partners, and lead to a loss of credibility in the market.

Can a sales contract in Guatemala include guarantee or money back clauses?

Yes, sales contracts in Guatemala may include warranty or money back clauses to establish the conditions under which the buyer can claim if the good does not meet expectations or is defective. These clauses must be clear and specific.

What is the role of codes of ethics in compliance in Chile?

Codes of ethics play an important role in compliance in Chile by establishing the ethical values and principles that guide the conduct of employees and the company as a whole. These codes are essential to promote a culture of integrity and responsibility in the company.

How are tax depreciation rates determined for business assets in Bolivia?

Tax depreciation rates for business assets in Bolivia are determined according to tax legislation and may vary depending on the nature of the asset. These rates directly affect tax and tax debt calculations.

How is the authenticity of a notarial document verified in the Dominican Republic?

The authenticity of a notarial document in the Dominican Republic is verified through the National Notarial Office (ONN). This entity maintains records of notarial documents and provides verification services to confirm their authenticity. The authentication of notarial documents is important to guarantee their validity in legal transactions and government procedures.

What is the economic and social impact of preventive measures adopted by companies in response to previous labor demands, and how are these measures reflected in the improvement of working conditions in general?

The economic and social impact of preventive measures adopted by companies in response to previous labor demands is significant. Companies, by implementing measures to prevent labor disputes, can reduce costs associated with lawsuits and improve worker morale. These measures reflect a commitment to improving working conditions in general, contributing to the creation of healthier and more equitable work environments.

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