NORIENXY ELLAVILEX BARRIOS MARTINEZ - 14434XXX

Comprehensive Background check of Norienxy Ellavilex Barrios Martinez - 14434XXX

Nationality Venezuelan
National citizen document 14434XXX
Voter Precinct 11690
Report Available

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SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.

What is the crime of disclosure of industrial secrets in Mexican criminal law?

The crime of disclosure of industrial secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about manufacturing processes, patented technologies or product designs, in order to obtain illicit economic benefits, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

What is the frequency of updating the list of sanctioned contractors in Ecuador?

The frequency of updating the list of sanctioned contractors in Ecuador may vary, but is generally updated periodically to reflect new sanctions or changes in the status of existing sanctions. It is important for companies to keep an eye on these updates to stay informed.

What are the rights of people experiencing internal displacement in Peru?

In Peru, people in situations of internal displacement have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, policies and programs are implemented to prevent and reduce the risk of displacement, as well as the rehabilitation and reconstruction of affected areas.

What is the Honduran government's policy regarding the promotion of entrepreneurial culture and support for small and medium-sized businesses (SMEs)?

The Honduran government's policy is to promote entrepreneurial culture and provide support to small and medium-sized businesses (SMEs). Training and business advice programs have been implemented, lines of credit and preferential financing have been established for SMEs, the processing and regulation for business creation has been simplified, innovation and the development of entrepreneurship has been promoted, and established public-private alliances to strengthen the entrepreneurial ecosystem in the country.

Does the State of El Salvador provide incentives to promote regulatory compliance in companies?

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