NORYS YULETCY MARQUEZ GARCIA - 14232XXX

Comprehensive Background check of Norys Yuletcy Marquez Garcia - 14232XXX

Nationality Venezuelan
National citizen document 14232XXX
Voter Precinct 40656
Report Available

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Debt management can have a direct impact on the tax records of companies in Colombia. Interest paid on debt may have specific tax treatments, and the structure of the debt may affect the tax burden. Taxpayers should consider financing strategies that optimize tax position, such as the efficient use of deductible interest and capital structure management. Specialized financial and tax advice is valuable in debt management.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?

Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.

Does the State in El Salvador regulate the selection of personnel in public and private companies in a similar way?

Yes, there are regulations that can be applied in a similar way to the selection of personnel in public and private companies, guaranteeing fundamental labor principles.

What is the identity verification process to obtain a fisherman license in the Dominican Republic?

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How does compliance affect relationships with suppliers and business partners in Argentina?

Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.

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