RIVER LUIS MORENO CHIRINOS - 23759XXX

Comprehensive Background check of River Luis Moreno Chirinos - 23759XXX

Nationality Venezuelan
National citizen document 23759XXX
Voter Precinct 60561
Report Available

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How is tax debt handled in business bankruptcy cases in Costa Rica and what is the order of priority in the liquidation of assets?

In cases of company bankruptcy in Costa Rica, the tax debt is handled according to the order of priority established by law. Taxes take priority in the liquidation of assets, ensuring that tax debt is addressed before other debts in the bankruptcy process.

Are there specific policies in Colombia for the rehabilitation of people with judicial records in the workplace?

Yes, in Colombia there are policies and programs that seek to facilitate the rehabilitation and labor reintegration of people with judicial records. These programs may include job training and job search support.

What is the process to initiate an embargo in Paraguay?

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How can companies in Mexico guarantee compliance with child protection and children's rights regulations, especially in advertising aimed at this group?

To ensure compliance with child protection regulations in Mexico, companies must respect restrictions on advertising directed to children, ensure that products and services are safe and appropriate for their age, and comply with the regulations of the General Law of the Rights of Girls, Boys and Adolescents.

What is the role of the National Council of Rectors (CONARE) in the selection of personnel for higher education institutions in Costa Rica?

The National Council of Rectors (CONARE) in Costa Rica is an organization that brings together the country's state universities. Its role in personnel selection for higher education institutions is to establish policies and regulations for the hiring process of professors and researchers at public universities.

How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?

In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.

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