TIRSIO RAMON PEREIRA PEÑA - 8656XXX

Comprehensive Background check of Tirsio Ramon Pereira Peña - 8656XXX

Nationality Venezuelan
National citizen document 8656XXX
Voter Precinct 42694
Report Available

Recommended articles

In what cases can a worker request the reversal of a perfect suspension of work in a labor lawsuit?

A worker can request the reversal of a perfect suspension of work if he considers that the measure was unjustified or the appropriate procedures were not carried out to apply it, supporting his position with documentary evidence.

How does the rotation of public officials in Ecuador affect the identification and management of PEP?

The rotation of public officials in Ecuador can make the identification and management of PEP difficult. It is crucial that financial institutions and government entities have robust procedures to continually update and verify the PEP list, especially in times of change in public administration, thus ensuring effective due diligence.

How is social responsibility evaluated in the contracting of sports infrastructure construction services for community projects in Ecuador?

The evaluation of social responsibility in the contracting of sports infrastructure construction services for community projects in Ecuador involves the review of community support programs, community participation in design and planning, and measurement of the positive impact on health and well-being of residents. Contractors must contribute to socially responsible sports projects.

How is regulatory compliance addressed in the context of public procurement in Ecuador?

In public procurement, regulatory compliance involves following transparent and ethical processes. Companies must comply with specific regulations to participate in tenders, ensuring fair competition and integrity in the use of public funds.

Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in

How are repairs and maintenance handled in a lease in Peru?

The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.

Other profiles similar to Tirsio Ramon Pereira Peña