JOSE HERMENEGILDO FERNANDEZ QUEVEDO - 12718XXX

Comprehensive Background check of Jose Hermenegildo Fernandez Quevedo - 12718XXX

Nationality Venezuelan
National citizen document 12718XXX
Voter Precinct 43798
Report Available

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How are environmental and social risks addressed in due diligence for mining projects in Argentina?

In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.

What is the impact of tax debts on the tourism and hotel sector in Argentina?

Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.

How is the support of adult children who still financially depend on their parents in Paraguay regulated?

The support of adult children who still depend financially on their parents can be regulated by the courts in Paraguay. The continued need of the child and the financial capacity of the parents will be evaluated to determine support obligations.

What are the requirements to request an operating permit for a food establishment in Honduras?

The requirements to apply for an operating permit for a food establishment in Honduras include complying with the health regulations established by the Ministry of Health, presenting the required documentation, such as the health registration of the products and good manufacturing practices, and carrying out a inspection of the establishment.

What are the options for Argentines who want to do an internship in the business field through the J-1 visa?

The J-1 visa also applies to internship programs in the business field. Argentinians can participate in programs sponsored by American companies that offer learning and professional development opportunities. Meeting specific program and J-1 visa requirements is essential for a successful business internship experience in the United States.

How are cases of domestic violence addressed in Bolivia?

Bolivia has laws and protection measures to address domestic violence. Courts can issue restraining orders and take legal action to protect victims. It is crucial to report these cases to obtain legal assistance and protection.

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