LUIS ENRIQUE RIVERA CLEER - 7166XXX

Comprehensive Background check of Luis Enrique Rivera Cleer - 7166XXX

Nationality Venezuelan
National citizen document 7166XXX
Voter Precinct 17820
Report Available

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Ethics in supply chain management is essential in Ecuador. Companies must perform due diligence in selecting suppliers, establish codes of ethical conduct, and ensure fair working conditions. Regular auditing of supplier practices, implementation of ethical contractual clauses, and participation in sustainability initiatives strengthen integrity in supply chain management.

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Privacy protection is addressed through laws such as the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes principles and rights that guarantee the proper handling of personal information during identity validation.

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

What is the situation of freedom of association in El Salvador?

Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

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