FELIPE EUGENIO SUAREZ - 6166XXX

Comprehensive Background check of Felipe Eugenio Suarez - 6166XXX

Nationality Venezuelan
National citizen document 6166XXX
Voter Precinct 39190
Report Available

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What legal and regulatory provisions apply to the sale of food products in Peru?

The sale of food products in Peru is subject to a series of regulations and legal provisions. These regulations include the Tobacco Control Act, the Healthy Eating Act and other regulations related to food quality and safety. Contracts for the sale of food products must comply with these regulations, including product labeling and advertising. Additionally, it is important to consider food import and export regulations if these are imported or exported products.

How do judicial records affect access to programs to support diversity in the workplace in Colombia?

When participating in programs supporting diversity in the workplace, judicial records can be reviewed to ensure an inclusive and safe environment, especially when it comes to promoting equal employment opportunities.

What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

How to carry out the process to obtain a license to market agroindustrial products in Bolivia?

Obtaining a license to market agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with quality standards to obtain the license and market agroindustrial products.

How does the pension system work in El Salvador?

The pension system in El Salvador is based on the individual capitalization regime. Workers contribute a percentage of their salary to a Pension Fund Administrator (AFP), which invests the funds to generate returns and guarantee a pension in the future.

How is the government structured in Colombia?

In Colombia, the government is structured as a democratic and federal republic. Executive power rests with the president, elected by popular vote for a four-year term. Legislative power is divided into the Senate and the House of Representatives, while judicial power is exercised through the Supreme Court and other courts.

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