NORA BEATRIZ MARCANO FERMIN - 10198XXX

Comprehensive Background check of Nora Beatriz Marcano Fermin - 10198XXX

Nationality Venezuelan
National citizen document 10198XXX
Voter Precinct 42215
Report Available

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How are situations addressed in which the food debtor has several employers in Argentina?

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What are the risks related to workplace safety in the manufacturing industry in Argentina and how can companies ensure a safe work environment?

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What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What measures are taken to prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil?

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What legal consequences does someone face who commits money laundering in Costa Rica?

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