JUANA RAMONA GARCIA - 1105XXX

Comprehensive Background check of Juana Ramona Garcia - 1105XXX

Nationality Venezuelan
National citizen document 1105XXX
Voter Precinct 42595
Report Available

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How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

What are the tax implications for Peruvian companies that participate in financial leasing operations, and what are the strategies to efficiently manage taxation in this type of transactions?

Peruvian companies in financial leasing operations must consider tax implications related to the depreciation of assets and the taxation of lease payments. Strategies such as evaluating the purchase option at the end of the contract, understanding the tax rules on interest deduction and considering deferred tax treatment can help efficiently manage taxation in these transactions.

What laws regulate reception cases in Honduras?

Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.

Can I obtain my judicial records in Chile if I have been acquitted or my case has been judicially closed?

If you have been acquitted or your case has been judicially closed in Chile, your judicial record should not show criminal convictions. However, the process of updating records may not be immediate. If your record still reflects incorrect information, you can request a review and correction to ensure that it correctly reflects the current status of your legal situation.

What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

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