GLENYS LIOMARIS MARQUINA MORENO - 14002XXX

Comprehensive Background check of Glenys Liomaris Marquina Moreno - 14002XXX

Nationality Venezuelan
National citizen document 14002XXX
Voter Precinct 11664
Report Available

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How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

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Internet fraud can affect consumer confidence in home delivery services in Mexico by raising concerns about the security of sharing personal and financial information when ordering online.

What is the process to request a work permit for minors in Mexico?

The process to request a work permit for minors in Mexico involves submitting an application to the Federal Labor Defense Attorney's Office (PROFEDET) or the corresponding local labor authority. You must comply with legal and child protection requirements.

How can Colombian companies incorporate sustainability principles into their supply chains?

Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.

What happens if the debtor is in a process of judicial auction of assets during the seizure process in Brazil?

If the debtor is in the process of judicial auction of assets during the seizure process in Brazil, the sale of the seized assets is sought to satisfy the outstanding debt. Judicial auction is a form of forced execution in which seized assets are publicly auctioned to obtain funds that will be used to pay creditors. In this case, the seizure is part of the auction process and can influence the determination of the value and sale of the assets.

How is the crime of political defamation legally treated in Argentina?

Political defamation in Argentina is subject to defamation laws, which seek to protect the reputation of public officials and politicians. Civil lawsuits may be filed and, in serious cases, criminal penalties may be imposed for the dissemination of false information that damages the image of a political figure.

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