ANTONIO GENOVESE SALCITO - 2932XXX

Comprehensive Background check of Antonio Genovese Salcito - 2932XXX

Nationality Venezuelan
National citizen document 2932XXX
Voter Precinct 38750
Report Available

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How are transactions between related entities involving intellectual property addressed in Paraguay?

Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.

How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?

To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.

What are the consequences of having a disciplinary record?

The consequences can vary, from job loss to difficulties finding new job opportunities.

What rights do underage workers have in El Salvador?

Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.

How is the participation of foreign contractors in public tenders in Paraguay approached from a legal point of view?

Legislation in Paraguay may have specific provisions on the participation of foreign contractors in public tenders, ensuring equal conditions and compliance with requirements.

What measures does Paraguay take to prevent corruption in the area of terrorist financing?

Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.

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