NORMA CECILIA MEDINA DE ALVARINO - 14681XXX

Comprehensive Background check of Norma Cecilia Medina De Alvarino - 14681XXX

Nationality Venezuelan
National citizen document 14681XXX
Voter Precinct 19974
Report Available

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Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

How does the executive branch in El Salvador ensure due diligence in the management of intellectual property rights and trademarks?

It establishes intellectual property laws, regulates patents and trademarks, and penalizes the violation of intellectual property rights.

What measures does the State take to continually update and improve due diligence regulations in El Salvador?

Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.

What is the impact of regulatory compliance on risk management and strategic decision making in Peruvian companies?

Regulatory compliance in Peru influences risk management and strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion. This involves impact assessment and risk mitigation.

How are cases of criminal liability of legal entities handled in the Bolivian judicial system?

Cases of criminal liability of legal entities are handled in accordance with specific regulations in the Bolivian judicial system. The corporate entity may be held criminally liable for criminal actions committed in its name. Managing these cases includes identifying individual responsibility within the company, applying appropriate sanctions, and taking corrective action to prevent future violations. The correct application of the law seeks to ensure the accountability of legal entities and promote legality in the business environment.

What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

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