LUCIA ELIZABETH RON PEDRIQUE CASIQUE - 17125XXX

Comprehensive Background check of Lucia Elizabeth Ron Pedrique Casique - 17125XXX

Nationality Venezuelan
National citizen document 17125XXX
Voter Precinct 38110
Report Available

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Can arbitration dispute resolution clauses be included in lease contracts in Ecuador?

Yes, arbitration dispute resolution clauses can be included in lease agreements. These clauses provide that, in the event of disputes, the parties will submit to an arbitration process instead of resorting to court proceedings. It is essential to clearly define the terms and conditions of arbitration in the contract.

What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?

Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.

What is the situation of the rights of women working in the gastronomy and hospitality sector in Mexico?

Women who work in the gastronomy and hospitality sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and safe working conditions, and the fight against gender discrimination and harassment in the gastronomy and catering work environment. hospitality.

What policies does the Salvadoran State have to combat the falsification of identity documents?

The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.

How are tax rules applied to companies operating in free zones in Ecuador?

Companies operating in free zones can benefit from tax incentives. Knowing the conditions to access these benefits and comply with regulations is crucial for operational success.

What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.

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