MANUEL RAFAEL QUIÑONES GOMEZ - 2439XXX

Comprehensive Background check of Manuel Rafael Quiñones Gomez - 2439XXX

Nationality Venezuelan
National citizen document 2439XXX
Voter Precinct 64842
Report Available

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What are the obligations regarding inventory management and product replacement in Bolivian warehouses?

Obligations regarding inventory management are detailed in clause [Clause Number], indicating how the seller and buyer will collaborate for efficient inventory management and timely replenishment of products in Bolivian warehouses, ensuring availability and compliance with demand.

What are the tax implications for foreign companies operating in Colombia?

Foreign companies operating in Colombia are subject to certain tax obligations, including filing tax returns and complying with local tax regulations. Failure to comply can lead to penalties and legal problems. It is recommended that foreign companies seek professional advice to fully understand their tax obligations in Colombia and ensure regulatory compliance.

What rights do pregnant women have in the workplace in Argentina?

Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.

What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?

If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?

Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.

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