JOSE MIGUEL HERRERA SILVA - 3179XXX

Comprehensive Background check of Jose Miguel Herrera Silva - 3179XXX

Nationality Venezuelan
National citizen document 3179XXX
Voter Precinct 350
Report Available

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How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in vulnerable situations in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement social protection policies and programs for people experiencing poverty, displacement, violence and other forms of vulnerability. This can have a negative impact on the human rights situation of these people and make it difficult for them to access appropriate services and support.

How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?

Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.

How does withholding at source affect the tax records of taxpayers in Colombia?

Withholding at source is a key mechanism for tax collection in Colombia. Taxpayers should understand how this process affects their tax history, as it can impact liquidity and cash flow. The correct application of withholding rates at source and the timely submission of reports are essential to avoid problems with the DIAN and ensure compliance with tax obligations.

Can the landlord change the payment conditions during the rental period in Peru?

Changing payment terms generally requires the consent of both parties. It is essential to include clauses in the contract that govern any changes to payment terms and ensure that both parties agree to the proposed changes.

What happens after an embargo is lifted in Peru?

After a seizure is lifted in Peru, the debtor regains access to his or her seized property and assets. However, this does not automatically mean the end of debt. It is important that the debtor comply with pending obligations, either through full payment of the debt or agreements reached during the seizure process.

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