JUAN JOSE ARIAS RUIZ - 959XXX

Comprehensive Background check of Juan Jose Arias Ruiz - 959XXX

Nationality Venezuelan
National citizen document 959XXX
Voter Precinct 2100
Report Available

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Can a Peruvian citizen obtain a DNI if they have lost their document within the country?

Yes, a Peruvian citizen who has lost his DNI within the country can request the replacement of the document through the RENIEC offices. You must follow the corresponding replacement process.

What is the tax regime for foreign investments in the tourism infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the tourism infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism and environmental standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in tourism infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?

The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.

What are the specific financial risks related to debt and how can companies manage them in the Argentine context?

The economic situation and currency fluctuations can affect the financial risks associated with debt. Companies should perform credit risk analysis, diversify financing sources, consider fixed and variable interest rates, and maintain prudent debt management to mitigate financial risks. Ongoing assessment of financial solvency and ability to pay is critical to maintaining robust financial health.

How do you approach the evaluation of the candidate's capacity to lead financial inclusion projects, considering the importance of guaranteeing access to financial services in marginalized communities in Argentina?

Financial inclusion is a key objective. The aim is to understand how the candidate leads projects to promote financial inclusion, his approach to overcoming barriers and his contribution to ensuring that marginalized communities have access to financial services in Argentina.

What is the company's role in promoting regulatory compliance throughout the supply chain in Argentina?

The company has the responsibility of promoting regulatory compliance throughout the supply chain in Argentina. This involves establishing ethical standards for suppliers, conducting periodic audits and collaborating with them to ensure they comply with local and international regulations.

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