NORIS SUAREZ LAMON - 1757XXX

Comprehensive Background check of Noris Suarez Lamon - 1757XXX

Nationality Venezuelan
National citizen document 1757XXX
Voter Precinct 35690
Report Available

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If faced with an embargo, Honduras could take measures to diversify its economy. This would include promoting investment in sectors not affected by the embargo, such as domestic tourism, local agriculture and the production of basic consumer goods. In addition, policies to promote innovation and entrepreneurship could be promoted to stimulate the growth of emerging industries and reduce dependence on sectors affected by the embargo.

What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

What is the Single Registry of Movable Guarantees in Mexico and how does it affect the tax records of companies?

The Single Registry of Movable Guarantees in Mexico allows the registration of guarantees on movable property. Maintaining good tax records is essential to use this registry, as it is used to verify tax and fiscal compliance in commercial and financial transactions.

What are the main laws that regulate the right to foreign investment in Mexico?

The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.

What are the rights and obligations of the worker with a self-employment contract in Mexico

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Are independent audits carried out to verify compliance with standards in public contracts?

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