YULIANA ERIKA CARMONA PEREZ - 16597XXX

Comprehensive Background check of Yuliana Erika Carmona Perez - 16597XXX

Nationality Venezuelan
National citizen document 16597XXX
Voter Precinct 18680
Report Available

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In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

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Due diligence positively impacts reputation management by demonstrating commitment to legality, ethics and social responsibility, generating trust among clients, investors and the global community.

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Adoption by same-sex couples in Argentina is allowed and governed by the same laws as adoptions by heterosexual couples. The law recognizes equal rights for all couples, regardless of their sexual orientation.

What is the procedure to register a company in Honduras?

Registering a company in Honduras involves presenting a series of documents, such as the deed of incorporation, identification of partners or shareholders, and proof of payment of the corresponding taxes. In addition, it is necessary to register in the Commercial Registry and obtain the Tax Identification Number (NIT) from the Tax Administration.

What are the financial aid or scholarship options available for Paraguayan students who wish to study in the United States?

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