TERANGEL MARIELY HIGUEREY GOMEZ - 8649XXX

Comprehensive Background check of Terangel Mariely Higuerey Gomez - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 47480
Report Available

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What are the specific responsibilities of ethics committees in Argentine companies?

Ethics committees in Argentine companies have the responsibility of reviewing ethical policies, advising on ethically complex situations, supervising the implementation of compliance programs and acting as a reference point for making ethical decisions in the organization.

How is the return of keys and the official termination of the contract handled in Argentina?

The process of returning keys and officially ending the contract must follow the agreed terms. Generally, an inspection of the property is carried out, the condition is checked and the deposit is returned if there are no problems.

How does tax debt affect taxpayers who participate in the production and sale of home security technology products in Argentina?

Taxpayers involved in the production and sale of home security technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home security sector.

What are the legal obligations of the seller in a real estate sales contract in Costa Rica?

In a real estate sales contract in Costa Rica, the seller has several legal obligations. These include the obligation to provide accurate information about the legal and physical status of the property, ensure delivery of possession and tradition, and comply with the legal formalities required for the transfer of real estate. In addition, the seller must guarantee the legitimacy of its title to the property and comply with any other specific obligations agreed to in the contract. Complying with these obligations is essential to ensure the validity and proper execution of the real estate sales contract.

What is the situation of the rights of workers in the computer and technology sector in Venezuela?

The situation of the rights of workers in the computer and technology sector in Venezuela has been the subject of concern. Workers in the technology sector, who play a crucial role in digital development and innovation, face challenges in terms of job instability, lack of social protection and wage gap. Additionally, lack of access to digital infrastructure and services can limit opportunities for professional growth and development. Trade union organizations and workers in the IT and technology sector have fought to defend their labor rights, improve working conditions and promote an inclusive and equitable digital economy.

Do KYC requirements apply to online transactions in Guatemala?

Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.

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