SINDY DAYANA SOTO OROÑO - 18428XXX

Comprehensive Background check of Sindy Dayana Soto Oroño - 18428XXX

Nationality Venezuelan
National citizen document 18428XXX
Voter Precinct 62080
Report Available

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How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

How is the crime of family abandonment defined in Chile?

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What is the tax treatment of income obtained from the sale of personal property in Argentina?

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