LENNY KARINA ARRIECHE GIL - 18458XXX

Comprehensive Background check of Lenny Karina Arrieche Gil - 18458XXX

Nationality Venezuelan
National citizen document 18458XXX
Voter Precinct 51940
Report Available

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How is corporate social responsibility (CSR) promoted among contractors in Guatemala?

Corporate social responsibility (CSR) among contractors in Guatemala is promoted by incorporating sustainable practices, contributions to local communities, respect for labor rights, and participation in projects that benefit the social and environmental environment. These approaches seek to ensure that contractors act ethically and generate positive impacts on society.

How does the State participate in the regulation of procedures for obtaining health certifications for food products?

The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.

What is the legal framework in Costa Rica for property dispossession?

The dispossession of property is considered a crime in Costa Rica. People who illegally take possession of the property of others may face legal action, including complaints and judicial processes to recover the property and seek compensation for damages caused.

What are the tax implications of a seizure in Mexico in the case of commercial debts?

The tax implications of a Mexican garnishment for business debts may include the deduction of business losses and the write-off of debts as business expenses or liabilities. It is important to consult an accountant or tax advisor to fully understand the tax implications and comply with applicable tax obligations.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

Can I use my Venezuelan passport as an identification document to open a bank account abroad?

Yes, the Venezuelan passport is a valid identification document to open a bank account in

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