LEONARDO RAFAEL FERNANDEZ VERGARA - 21207XXX

Comprehensive Background check of Leonardo Rafael Fernandez Vergara - 21207XXX

Nationality Venezuelan
National citizen document 21207XXX
Voter Precinct 57992
Report Available

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Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?

Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.

What are the obligations of companies regarding the prevention of workplace harassment 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 workplace harassment. They must establish policies and mechanisms to prevent and address complaints of workplace harassment in the workplace.

What is the compensatory pension and in what cases is it applied in El Salvador?

Compensatory pension is a financial benefit that one spouse can request from the other in the event of divorce or separation. It is applied in situations where there is a significant economic disparity between spouses and seeks to compensate for that inequality. The amount and duration of the pension are determined based on the specific circumstances of the case.

How is transparency in KYC promoted to prevent corruption in Peru?

Transparency in KYC is essential to prevent corruption in Peru. Clear protocols and documented procedures are established, and financial institutions undergo independent audits to ensure that KYC processes are transparent and free of corrupt practices.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

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