KERUIN JOSE FIGUEREDO PIEDRA - 20664XXX

Comprehensive Background check of Keruin Jose Figueredo Piedra - 20664XXX

Nationality Venezuelan
National citizen document 20664XXX
Voter Precinct 17800
Report Available

Recommended articles

What are the financing options for development projects in the sustainable construction sector in El Salvador?

Financing options for development projects in the sustainable construction sector in El Salvador include loans and lines of credit offered by financial institutions that promote sustainable construction, government programs and funds aimed at promoting sustainable construction practices, capital investment of risk and investment funds with a focus on sustainable construction projects, and the possibility of accessing international financing and technical cooperation for sustainable construction and energy efficiency projects.

What steps can private companies take to ensure the accuracy of information collected during personnel verification?

They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.

How are mergers and acquisitions transactions handled fiscally in Argentina?

M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.

What is guardianship of minors and when is it granted in Brazil?

Guardianship of minors in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of helplessness or in need of care and legal representation. It is granted in cases of absence, impediment or inability of parents or guardians to exercise parental authority, and can be granted to family members, suitable people or foster institutions. Guardianship involves assuming responsibility for the care, education, legal representation and administration of the minor's assets, and is granted through a court ruling.

What is the whistleblowing process and its importance in regulatory compliance in Mexico?

The whistleblowing process allows employees and others to report inappropriate conduct or regulatory violations. Promoting a safe reporting environment is essential to preventing and correcting compliance issues.

What are the specific considerations for liens related to agricultural properties in Bolivia?

Liens related to agricultural properties in Bolivia require specific considerations. Land productivity, leases and agricultural regulations are key factors. Bolivian courts must carefully evaluate these aspects to ensure that embargoes do not negatively affect agricultural production and that the rights of rural owners and workers are respected.

Other profiles similar to Keruin Jose Figueredo Piedra