RUBEN DARIO SEGOVIA PEÑA - 11130XXX

Comprehensive Background check of Ruben Dario Segovia Peña - 11130XXX

Nationality Venezuelan
National citizen document 11130XXX
Voter Precinct 28192
Report Available

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How are the risks associated with toxic waste management evaluated in due diligence for investments in the chemical industry in Argentina?

In the chemical industry, due diligence must address the risks associated with toxic waste management. This involves reviewing waste management procedures, evaluating compliance with environmental regulations, and ensuring the implementation of safe practices for the handling and disposal of hazardous chemicals in Argentina. Furthermore, it is crucial to review the history of incidents related to toxic waste management and the adoption of mitigation measures.

What are the responsibilities in relation to the certification of products as compatible with Bolivian environmental regulations?

Responsibilities in relation to the certification of products compatible with environmental regulations are described in clause [Clause Number], indicating how the seller will ensure that the products comply with environmental regulations in Bolivia, promoting sustainability and environmental responsibility.

What is the role of the Ecuadorian Social Security Institute (IESS) in Ecuador?

The Ecuadorian Institute of Social Security (IESS) in Ecuador is an entity in charge of managing and providing social security services to members, including health coverage, pensions, unemployment insurance and occupational risks. Its main role is to guarantee the social protection of workers and their families, managing the contributions of members and offering quality benefits and services.

Can judicial records in Colombia affect my application for a weapons permit?

Yes, judicial records in Colombia can affect your application for a weapons permit. Weapons licensing authorities may review your criminal record to determine if you have a history of crimes or behavior that could put public safety at risk.

Are there tax education programs to help taxpayers better understand their obligations in Argentina?

Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.

How is transparency promoted in political decision-making processes involving PEP in Chile?

Transparency in political decision-making processes involving PEP in Chile is promoted through the dissemination of information about meetings, agendas and decision-making. In addition, citizen participation is encouraged in the supervision of these activities.

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