LUISA ELENA ARISMENDI SUESCUN - 4485XXX

Comprehensive Background check of Luisa Elena Arismendi Suescun - 4485XXX

Nationality Venezuelan
National citizen document 4485XXX
Voter Precinct 33860
Report Available

Recommended articles

What is the situation of the protection of children's rights in Brazil?

Despite efforts to protect children's rights in Brazil, challenges still exist in terms of child violence, labor exploitation, and access to basic services such as education and healthcare. The protection of children's rights remains a priority for the country.

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?

Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.

What are the rights of children born out of wedlock in Venezuela?

In Venezuela, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's surname, be legally recognized, receive food and inherit, among other rights.

How can a company in Ecuador develop and implement an effective compliance program?

The development and implementation of an effective compliance program in Ecuador involves the identification of risks, the creation of policies and procedures, staff training and continuous supervision, in line with local regulations and international best practices.

What is the importance of ethics in the personnel selection process in Ecuador?

Ethics is fundamental in the selection process in Ecuador. Employers look for candidates who share the company's values and who have demonstrated ethical behaviors in previous jobs.

Other profiles similar to Luisa Elena Arismendi Suescun