LUIS DAVID ARANGUREN GIL - 24814XXX

Comprehensive Background check of Luis David Aranguren Gil - 24814XXX

Nationality Venezuelan
National citizen document 24814XXX
Voter Precinct 43631
Report Available

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What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

What are the regulations regarding breastfeeding and facilities for nursing mothers in the workplace in Ecuador?

Nursing mothers in Ecuador have the right to a breastfeeding period during the working day, as well as adequate facilities to express and store breast milk. This is supported by labor legislation.

What is the process for the approval of the Citizen Participation Law in Peru?

The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.

What are the penalties for non-compliance with PEP regulations in Panama?

Failure to comply with PEP regulations in Panama can result in severe penalties for financial institutions, including substantial fines and the possible revocation of their operating licenses. These sanctions seek to guarantee rigorous compliance with regulations.

Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

What is the role of civil society in preventing money laundering in Argentina?

Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.

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