CLIPSO ALBERTO MARTINEZ NAVA - 5846XXX

Comprehensive Background check of Clipso Alberto Martinez Nava - 5846XXX

Nationality Venezuelan
National citizen document 5846XXX
Voter Precinct 19040
Report Available

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What are the laws that regulate cases of damage to cultural heritage in Honduras?

Damage to cultural heritage in Honduras is regulated by the Penal Code and other laws related to the protection and preservation of cultural heritage. These laws establish sanctions for those who cause damage or destruction to cultural, archaeological or historical assets, guaranteeing the conservation and appreciation of the country's cultural heritage.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated in the Dominican Republic?

The Tax on the Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is calculated on the value of sales of taxed goods and services. The standard ITBIS rate is 18%, but there are reduced rates for certain products and services. The tax is calculated as 18% of the value of the sale, and taxpayers must collect it and present it to the General Directorate of Internal Taxes (DGII).

Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures when entering Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures when entering Guatemala. Immigration authorities may request your DPI as part of the entry control process into the country.

What are the strategies for consulting companies in Bolivia to strengthen business ethics, despite possible restrictions in the adoption of international standards due to international embargoes?

Consulting companies in Bolivia can strengthen business ethics despite possible restrictions in the adoption of international standards due to embargoes through various strategies. Investing in ethics training programs and implementing internal codes of conduct can promote an ethical business culture. Participating in corporate social responsibility initiatives and promoting transparency in operations can build customer trust. Diversifying into sustainability consulting services and adopting inclusive practices in the workplace can demonstrate a commitment to ethical values. Collaboration with government agencies to develop policies that promote business ethics and participation in community development projects can be key strategies to strengthen business ethics in the consulting sector in Bolivia.

What options exist for Bolivian citizens who have lost their identity card in rural areas without easy access to SEGIP offices?

In rural areas, the SEGIP can implement specific measures, such as mobile operations or the establishment of temporary points, to facilitate the obtaining or renewal of ID cards for citizens who have lost their documents.

What obligations do companies have in Costa Rica in terms of regulatory compliance?

Companies in Costa Rica have the obligation to comply with a series of obligations in terms of regulatory compliance. This includes keeping accurate financial records, paying taxes in a timely manner, complying with environmental regulations, protecting the privacy of customer data, ensuring workplace health and safety, and avoiding corrupt practices. Failure to comply with these obligations may lead to legal sanctions.

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