MARYS OLEYDA ARRIECHE GIL - 9118XXX

Comprehensive Background check of Marys Oleyda Arrieche Gil - 9118XXX

Nationality Venezuelan
National citizen document 9118XXX
Voter Precinct 28881
Report Available

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Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.

What preventive measures can food debtors take in Bolivia to avoid disputes with the beneficiary?

To avoid disputes with the beneficiary, alimony debtors in Bolivia can take preventive measures such as maintaining open and transparent communication with the beneficiary about any problems related to alimony payments, promptly complying with financial obligations established by the court, and seeking advice legal or mediation in case of disagreements or misunderstandings. It is important to address any issues proactively and resolve them cooperatively to maintain a healthy relationship with the beneficiary.

Does the State of El Salvador regulate activities related to mining and natural resources from the point of view of regulatory compliance?

Yes, there are laws that regulate the exploitation of natural resources and establish standards to ensure environmental compliance in the mining sector.

What are the tax implications of receiving payments for consulting services in the chemical industry sector in Brazil?

Brazil Payments for consulting services in the chemical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific regulations in the chemical sector and seek appropriate advice to comply with applicable tax regulations.

What measures are taken to protect the integrity and security of data in judicial records in El Salvador?

Security and data protection measures, such as encryption, restricted access and sensitive information handling protocols, are implemented to guarantee the integrity and security of judicial records in El Salvador.

What is the role of the Comptroller General of the Republic in the supervision of resources and financial control of Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama plays an important role in supervising the resources and financial control of the PEPs. This institution is responsible for auditing and supervising the financial management of public entities, including monitoring the resources assigned and used by the PEPs. Their reports and findings contribute to transparency and accountability in the public sphere.

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