LIGIA HELENA DOMINGUEZ PORRAS DE AGUERO - 8658XXX

Comprehensive Background check of Ligia Helena Dominguez Porras De Aguero - 8658XXX

Nationality Venezuelan
National citizen document 8658XXX
Voter Precinct 28170
Report Available

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What measures have been taken to address the problem of missing people in Mexico?

Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.

How have Costa Rican companies adapted to the demands of the global labor market in terms of personnel selection?

Costa Rican companies have adapted to the global labor market by internationalizing their selection processes and searching for professionals with international skills.

How is ethics managed in the incorporation of emerging technologies in Argentine companies?

The management of ethics in the incorporation of emerging technologies in Argentina involves evaluating the ethical impacts of new technologies such as artificial intelligence, blockchain or the Internet of things. Compliance programs must include guidelines to ensure fairness, privacy and security in the adoption of these emerging technologies.

How is the duration of a rental contract established in Chile?

The duration of an arrival contract is established by agreement between the landlord and the tenant and is specified in the contract. It can be of fixed or indefinite duration, as agreed.

Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?

Yes, Paraguay implements training programs for authorities in charge of identifying and preventing terrorist financing, ensuring that they have the necessary skills and knowledge to effectively address this threat.

What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?

Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.

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