YAMARILY MARBELY LUGO MARTINEZ - 11752XXX

Comprehensive Background check of Yamarily Marbely Lugo Martinez - 11752XXX

Nationality Venezuelan
National citizen document 11752XXX
Voter Precinct 17228
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

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How can companies in Mexico comply with sustainability and environmental responsibility regulations, such as the General Law of Ecological Balance and Environmental Protection?

To comply with sustainability and environmental responsibility regulations in Mexico, companies must implement environmental protection measures, reduce emissions and waste, and obtain environmental authorizations from SEMARNAT. They must also comply with the General Law of Ecological Balance and Environmental Protection and other environmental regulations specific to their industry.

What is the tax regime for foreign investments in the medical technology industry sector in Brazil?

Brazil Foreign investments in the medical technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and quality standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the medical technology sector in Brazil.

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