KARINA VIANNEY BARRIOS PRIETO - 6967XXX

Comprehensive Background check of Karina Vianney Barrios Prieto - 6967XXX

Nationality Venezuelan
National citizen document 6967XXX
Voter Precinct 42000
Report Available

Recommended articles

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to stability and emotional support?

In cases of adoption by same-sex couples in Brazil, children have the right to live in a stable family environment and receive emotional support. We will seek to guarantee their psychological and emotional well-being, promoting a loving and safe environment in which they can fully develop.

How are occupational health and safety issues addressed in due diligence in Mexico?

Occupational health and safety are important in due diligence in Mexico, especially in industries with occupational risks. Compliance with occupational health and safety regulations, as well as history of workplace accidents and compliance with safe practices, should be reviewed. Failure to comply in this area can result in legal sanctions and reputational problems.

What role does Corporate Governance play in compliance in Chile?

Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.

What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

What is the contractor selection process in airport construction projects in Ecuador to ensure airport quality and safety?

The selection process of contractors in airport construction projects in Ecuador to ensure airport quality and safety involves the review of experience in airport projects, the application of international aviation safety standards and the participation of aviation experts in the evaluation of proposals. Contractors must contribute to the construction of safe and efficient airport infrastructure.

What is the tax treatment for donations made to sports and recreation projects in Brazil?

Brazil Donations made to sports and recreation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Other profiles similar to Karina Vianney Barrios Prieto