PEDRO MIGUEL LUGO ZERPA - 9096XXX

Comprehensive Background check of Pedro Miguel Lugo Zerpa - 9096XXX

Nationality Venezuelan
National citizen document 9096XXX
Voter Precinct 3451
Report Available

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The priority in the seizure of shared assets is established according to the date of registration of the precautionary measure, following the principle of "prior in time, prior in law."

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Can an embargo affect assets that are being used as part of the public service infrastructure in Argentina?

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What is your strategy to evaluate the candidate's ability to lead environmental education projects in the educational sector, considering the importance of promoting environmental awareness from an early age in Argentina?

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What is the approach to evaluate the adaptation capacity of contractors in the face of technological and market changes in Argentina?

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How are sanctions and fines addressed in the context of compliance in Chile?

Sanctions and fines in Chilean compliance can result from serious non-compliance. Companies must be prepared to face legal sanctions and fines, which involves taking corrective action, cooperating with regulatory authorities, and reviewing policies and procedures to avoid future violations.

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