NORMA JOSEFINA GARCIA DE PEREZ - 7357XXX

Comprehensive Background check of Norma Josefina Garcia De Perez - 7357XXX

Nationality Venezuelan
National citizen document 7357XXX
Voter Precinct 28901
Report Available

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What are the laws that regulate cases of industrial espionage in Honduras?

Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.

What is the validity period of a Criminal Record Certificate issued in Bolivia?

The validity period of a Criminal Record Certificate issued in Bolivia may vary depending on the intended use and the policies of the institution or employer requesting the certificate. In general, these certificates have a limited validity in time and are usually valid for a specific period, after which they may require an update or renewal. The validity period may be determined by the institution or employer requesting the certificate and may vary depending on its internal policies and the requirements of the position in question. It is important to verify with the requesting entity the required validity period of the certificate to ensure that its requirements are met and to avoid any inconvenience or delay in the personnel selection process.

How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

What is the process for the approval of the Decentralization Law in Peru?

The process for the approval of the Decentralization Law in Peru begins with the presentation of a bill by the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the mechanisms and guidelines to strengthen the decentralization and autonomy of regional and local governments.

How does corporate tax responsibility influence public perception and reputation of companies in Peru, and what are some examples of successful communication strategies on tax issues?

Corporate tax responsibility can have a significant impact on public perception of companies in Peru. Transparently communicating ethical tax practices, participating in community initiatives, and demonstrating a commitment to regulatory compliance are examples of successful strategies for building a positive tax reputation.

What is the role of Panama in the investment risk management consulting services sector in the project management consulting services sector?

Panama plays a relevant role in the investment risk management consulting services sector in the project management consulting services sector. The country has seen significant growth in the construction industry and has undertaken large-scale infrastructure projects. Investment opportunities in this sector include the creation of project management investment risk management consulting companies, the provision of risk analysis advisory services in construction and infrastructure projects, cost and deadline management consulting, advice on the implementation of project management methodologies, and consulting on regulatory compliance in the field of investment risk management in project management. Panama offers a favorable environment for project management investment, with a wide variety of projects under development and a solid infrastructure, creating a conducive environment for investments in project management investment risk management consulting services.

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