LORENZO PEÑA PEÑA - 14700XXX

Comprehensive Background check of Lorenzo Peña Peña - 14700XXX

Nationality Venezuelan
National citizen document 14700XXX
Voter Precinct 32440
Report Available

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What are the steps to request a refund of the cigarette and tobacco tax in Colombia?

The refund of the cigarette and tobacco tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.

How does due diligence affect the economic development of Costa Rica by ensuring ethical business practices and the integrity of the financial system?

Due diligence drives economic development in Costa Rica by ensuring ethical business practices. It ensures the integrity of the financial system by preventing misuse of resources and fosters an enabling environment for investment and sustainable economic growth.

What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

How do you evaluate the candidate's ability to lead innovation projects, considering the importance of creativity in the Argentine business market?

The ability to lead innovative projects is essential. The aim is to understand how the candidate promotes creativity, their approach to promoting innovation and their contribution to leading projects that generate value in the Argentine business context, where originality is a differentiating factor.

How are force majeure clauses regulated in sales contracts in Colombia?

Force majeure clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how the parties' obligations will be handled in such circumstances. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed.

What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.

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