LUIS EDUARDO FERRINI SUAREZ - 7428XXX

Comprehensive Background check of Luis Eduardo Ferrini Suarez - 7428XXX

Nationality Venezuelan
National citizen document 7428XXX
Voter Precinct 28100
Report Available

Recommended articles

How is the effectiveness of sanctions on contractors evaluated in reducing corrupt practices in the construction sector in Peru?

The effectiveness of sanctions on contractors in reducing corrupt practices in the construction sector in Peru is evaluated through [details on corruption indicators, results reports]. This allows for continuous adjustments to maximize positive impact.

How are intangible assets classified in terms of their tax treatment in Ecuador?

Intangible assets, such as patents or trademarks, may have specific tax treatments. It is important to know the rules for depreciation and amortization of these assets.

What risks do private companies face due to non-compliance with tax obligations in El Salvador?

Failure to comply can result in financial penalties, fines, loss of reputation, loss of business licenses, and even legal action. In addition, it can generate additional costs for default interest and have negative consequences on the viability and sustainability of the business.

What are the laws related to the crime of human trafficking for sports exploitation in Argentina?

Human trafficking for sports exploitation purposes in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for sporting activities, protecting the rights of individuals and punishing those who participate in this type of practices.

How do you evaluate the candidate's adaptability to the specific organizational culture of your company, considering the importance of a good cultural fit in the Argentine work context?

Adaptability to organizational culture is crucial. The aim is to understand how the candidate integrates with the values, norms and dynamics of the company, ensuring that their approach and work style are consistent with the business culture in Argentina.

What is the role of the National Customs Service of Ecuador in the ethical supervision of contractors in import and export projects?

The National Customs Service of Ecuador can play a role in the ethical supervision of contractors in import and export projects. This would include reviewing compliance with customs regulations, evaluating ethical practices in international trade, and imposing sanctions in case of ethical violations.

Other profiles similar to Luis Eduardo Ferrini Suarez