PEDRO ENRIQUE MARVAL - 13395XXX

Comprehensive Background check of Pedro Enrique Marval - 13395XXX

Nationality Venezuelan
National citizen document 13395XXX
Voter Precinct 47560
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?

The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.

How does tax debt affect non-profit associations in Argentina?

Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.

What regulations exist in Panama for the secure destruction of criminal records?

In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.

How are compliance risks managed in due diligence for mergers and acquisitions in the Peruvian pharmaceutical sector?

In Peru's pharmaceutical sector, due diligence should focus on health regulation, product quality, and risk management in research and development. Clinical trial procedures, regulatory compliance with pharmaceutical companies and possible litigation related to product safety will be reviewed.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

What are Panama's tax advantages for companies?

Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.

Other profiles similar to Pedro Enrique Marval