DANIEL DAVID DOMOROMO FLORES - 18898XXX

Comprehensive Background check of Daniel David Domoromo Flores - 18898XXX

Nationality Venezuelan
National citizen document 18898XXX
Voter Precinct 10220
Report Available

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Addressing ethical challenges in international supply chain management in Ecuador involves adopting ethical and sustainable approaches. Companies must conduct thorough evaluations of suppliers, ensuring they meet ethical standards and respect labor rights. Implementing supplier codes of conduct and participating in sustainability initiatives strengthen commitment to ethical practices. Additionally, using technologies such as blockchain can improve transparency in the supply chain, allowing for greater traceability and ensuring that products are produced ethically and sustainably.

What are the sanctions for crimes of defamation in the media in Colombia?

The crimes of defamation in the media are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.

What are the laws related to the crime of homicide in a fight in Argentina?

Homicide in a fight, which involves the death of a person during a fight, is criminalized in Argentina. The severity of the sanctions may depend on the circumstances and intentionality of the act.

What are the steps to carry out the registration process for a literary work in Ecuador?

The registration of a literary work is carried out before the Copyright Directorate of Ecuador. You must submit an application, a copy of the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the literary work.

What are the requirements to request a retirement pension in Panama?

To apply for a retirement pension in Panama, you must meet certain requirements, such as having contributed at least 180 contributions to Panamanian Social Security. Additionally, you must be at least 55 years old if you are a woman or 60 years old if you are a man. You must submit an application to the Social Security Fund and provide documentation that supports your years of contributions, such as proof of payment of your contributions and your personal identity card.

What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

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