SONIA DEL CARMEN GUANIPA PEREZ - 19198XXX

Comprehensive Background check of Sonia Del Carmen Guanipa Perez - 19198XXX

Nationality Venezuelan
National citizen document 19198XXX
Voter Precinct 57544
Report Available

Recommended articles

What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

What is the Law of Criminal Liability of Legal Entities in Chile?

Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.

Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

What is the tax regime for foreign investments in the food industry sector in Brazil?

Brazil Foreign investments in the food industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and health permits, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food industry sector in Brazil.

What is the responsibility of mental health services companies in Argentina when hiring professionals with disciplinary records?

Mental health services companies in Argentina have the responsibility to hire professionals with disciplinary records in an ethical and considerate manner. They can evaluate the suitability of candidates, balancing patient safety with rehabilitation opportunities for professionals with disciplinary backgrounds who demonstrate competence and commitment to mental health.

What happens if a person or company cannot obtain the funds necessary to lift a embargo in Guatemala?

If a person or company is unable to obtain the funds necessary to lift a lien in Guatemala, alternative options can be explored. Some possibilities include negotiating a payment agreement with the creditor, seeking external financing, seeking assistance from financial institutions or professionals specialized in debt restructuring, or seeking legal advice to find appropriate solutions to the financial situation.

Other profiles similar to Sonia Del Carmen Guanipa Perez