DORAIMA JOSEFINA MALAVE - 5009XXX

Comprehensive Background check of Doraima Josefina Malave - 5009XXX

Nationality Venezuelan
National citizen document 5009XXX
Voter Precinct 3300
Report Available

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In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

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Businesses must keep accurate records, file tax returns on time, withhold and remit taxes owed, and stay up to date with tax regulations, such as the Income Tax and the Tax on the Transfer of Industrialized Goods and Services ( ITBIS)

What are the legal consequences of bribery in El Salvador?

Bribery, which involves the bribery of public or private officials, is punishable by imprisonment and fines. Additionally, both the briber and the corrupt official may face additional legal action and penalties.

What measures are taken to guarantee the right to freedom of association and peaceful assembly in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of association and peaceful assembly. There are laws and policies that protect and promote the exercise of these rights, ensuring that people can join organizations, express their opinions and participate in peaceful demonstrations and gatherings. However, there are still challenges in terms of the protection and full respect of these rights, especially in relation to certain groups or sensitive issues.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a rehabilitation center?

As a Honduran citizen residing in a rehabilitation center, you can obtain an Identity Card in Honduras. You must follow the procedures established by the National Registry of Persons (RNP) and comply with the specific requirements for people in rehabilitation situations.

How can private companies collaborate with governmental and non-governmental organizations to address food obligation needs in Paraguay?

Companies can collaborate through donations, strategic partnerships, and participation in government and NGO programs to address food obligation needs in Paraguay.

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