ENMAR MARIANY TORRES QUEVEDO - 17097XXX

Comprehensive Background check of Enmar Mariany Torres Quevedo - 17097XXX

Nationality Venezuelan
National citizen document 17097XXX
Voter Precinct 60770
Report Available

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What are the laws that regulate the procedures for incorporating companies in Panama?

The incorporation of companies in Panama is regulated mainly by Law 32 of 1927, which establishes the legal framework for the creation and operation of public limited companies. In addition, the Commercial Code and other specific regulations complement these provisions, providing the legal framework for the procedures and processes related to the creation of companies. It is essential to comply with the legal requirements established to guarantee the validity and legality of the incorporation of companies in the country.

What is the process for requesting protection measures for victims of racial discrimination in Chile?

The process of requesting protection measures for victims of racial discrimination in Chile seeks to guarantee equal opportunities and non-discrimination, including prevention measures and support for victims.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?

The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.

How is personnel selection approached in companies with a strong focus on innovation and research in Ecuador?

In companies focused on innovation and research, recruiting can focus on candidates with experience in research projects, creative skills, and a problem-solving mindset.

What are the laws and measures in Venezuela to confront cases of monopolistic practices?

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

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