JENNY JOSEFINA MERCHAN CARREÑO - 11007XXX

Comprehensive Background check of Jenny Josefina Merchan Carreño - 11007XXX

Nationality Venezuelan
National citizen document 11007XXX
Voter Precinct 40345
Report Available

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What incentives does the Panamanian State offer to stimulate tax compliance and reduce late payment of taxes?

The Panamanian State offers various incentives to stimulate tax compliance and reduce late payment of taxes. These incentives include payment facility programs that allow taxpayers to regularize their debts with special conditions, such as reductions in fines or extended deadlines. Discounts or exemptions from fines for prompt payment may also be offered. These incentives seek to motivate taxpayers to comply with their tax obligations in a timely and voluntary manner, while providing flexible options for those facing financial difficulties.

How is the ownership and use of confidential information regulated in a sales contract in Argentina?

In an Argentine sales contract, the ownership and use of confidential information must be regulated by specific clauses. This may include restrictions on disclosure, permitted use, and security measures to protect confidential information.

What is the procedure to request a permit to open a commercial establishment in Venezuela?

The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the importance of cybersecurity in personnel selection in Mexico?

Cybersecurity is crucial in Mexico due to the growing threat of cyber attacks. Candidates in information security and technology roles must demonstrate strong cybersecurity knowledge and the ability to protect company systems and data.

What are the penalties for domestic violence in Brazil?

Brazil Domestic violence in Brazil refers to any type of physical, psychological, sexual, patrimonial or moral violence that is exercised within the family environment, affecting people in relationships, ex-partners, ascendants, descendants or siblings. Domestic violence is considered a crime and a serious violation of human rights. Penalties for domestic violence can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes protection measures, restraining orders, fines, prison and rehabilitation programs for aggressors.

What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?

For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.

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