RICHARD JOSE GREGORIO ATENCIO GOMEZ - 16367XXX

Comprehensive Background check of Richard Jose Gregorio Atencio Gomez - 16367XXX

Nationality Venezuelan
National citizen document 16367XXX
Voter Precinct 61831
Report Available

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What are the legal considerations in a contract for the sale of goods or services related to agriculture and livestock in Peru?

Contracts for the sale of goods or services related to agriculture and livestock in Peru must comply with specific regulations for the production and marketing of agricultural and livestock products. This includes aspects such as phytosanitary regulations, food safety and sustainable agricultural practices. It is essential to establish clauses that regulate the quality of the products, delivery, prices and payment terms. In addition, labeling and traceability regulations in agriculture must be complied with.

How is ethical traceability ensured in the production and distribution chain in Argentine companies?

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How are the risks associated with corruption and bribery in business operations in Bolivia addressed during due diligence?

Addressing risks involves implementing anti-corruption policies, conducting thorough investigations and fostering an ethical culture. Conducting due diligence on business partners, establishing rigorous internal controls, and training employees on ethical practices are essential steps to prevent and address risks of corruption and bribery in business operations in Bolivia.

What is the validity of the Entry and Permanence Permit (PIP) in Colombia?

The validity of the Entry and Permanence Permit (PIP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

What tax regularization programs exist in Guatemala for taxpayers with tax debts and how do they impact support obligations?

In Guatemala, there are tax regularization programs that allow taxpayers to regularize their debts. Participating in these programs can influence the financial situation of the alimony debtor and, therefore, their ability to comply with support obligations.

How can the State encourage the hiring of vulnerable groups in the Panamanian labor market?

The State can encourage the hiring of vulnerable groups in the Panamanian labor market through the implementation of tax incentives, specific training programs, and raising awareness about the importance of inclusion.

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