LERIS HITH LUCIA DELUQUEZ DE PAZ - 15660XXX

Comprehensive Background check of Leris Hith Lucia Deluquez De Paz - 15660XXX

Nationality Venezuelan
National citizen document 15660XXX
Voter Precinct 63454
Report Available

Recommended articles

How are labor rights and union issues addressed in the due diligence of manufacturing companies in the Dominican Republic?

Labor rights and union issues are addressed in the due diligence of manufacturing companies in the Dominican Republic by reviewing employment contracts, working conditions, relations with unions, and compliance with labor laws. This ensures a fair and legal work environment.

How is the process carried out to obtain a permit to open a pharmacy in Ecuador?

Permission to open a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, facility plans, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to ensure legality and safety in the sale of medicines.

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

What is the tax treatment of income obtained from the sale of personal property in Argentina?

Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the role of education and training in promoting the culture of compliance and due diligence in Paraguayan companies?

Education and training play a fundamental role in promoting the culture of compliance and due diligence in Paraguayan companies. Training staff in regulations, business ethics and associated risks contributes to awareness and adoption of responsible practices, strengthening the integrity of the business environment in the country.

What is the regulation related to identification in the education sector in Panama?

In the educational field, institutions often require student identification documents and may verify information in the registration and enrollment process.

Other profiles similar to Leris Hith Lucia Deluquez De Paz