SARAI YADIRA MARQUEZ MORENO - 24237XXX

Comprehensive Background check of Sarai Yadira Marquez Moreno - 24237XXX

Nationality Venezuelan
National citizen document 24237XXX
Voter Precinct 27041
Report Available

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Brazil Foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and food quality standards, and participation in tax programs and benefits. Brazil has strict regulations regarding food safety and quality, so it is important to comply with these regulations and seek appropriate legal and tax advice when investing in this sector.

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Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.

How are legal risks and social responsibility evaluated in due diligence for companies in the energy sector in Peru?

Due diligence in companies in the energy sector in Peru addresses legal risks and social responsibility. Concession agreements, compliance with energy regulations, and measures to guarantee security in the production and distribution of energy will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

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Can sanctions include a ban on new hires for a specific period of time in El Salvador?

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