ANGEL MEDARDO MARQUEZ - 762XXX

Comprehensive Background check of Angel Medardo Marquez - 762XXX

Nationality Venezuelan
National citizen document 762XXX
Voter Precinct 16091
Report Available

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Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

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They have the right to move and reside freely in Spain under the same conditions as Spanish citizens, according to the laws of the European Union.

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The media in Bolivia plays a critical role in exposing illicit activities related to Politically Exposed Persons (PEP) and promoting accountability. Journalistic investigation can help reveal corrupt practices and promote transparency in the political sphere.

What is the legal framework in Costa Rica for the crime of witness tampering?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.

How are early termination clauses handled in sales contracts in Ecuador?

Early termination clauses are relevant to cases where one party may need to terminate the contract before the expiration date. In Ecuador, the contract may include provisions establishing the conditions under which either party may terminate the contract early, the required notice periods, and the associated financial consequences. These clauses provide flexibility in changing situations.

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