TOMAS RAMON TEBRE PEASPAN - 16797XXX

Comprehensive Background check of Tomas Ramon Tebre Peaspan - 16797XXX

Nationality Venezuelan
National citizen document 16797XXX
Voter Precinct 5432
Report Available

Recommended articles

Can judicial records be used as evidence in a divorce or child custody process in Argentina?

Yes, judicial records can be presented as evidence in a divorce or child custody process in Argentina. Depending on the nature of the history and its relevance to the case, it may be considered by the court when making custody or visitation decisions.

What is the relevance of ethics in the management of infrastructure construction projects in Ecuador, and how can companies guarantee workplace safety and respect for the natural environment?

Ethics in the management of infrastructure construction projects in Ecuador is essential to guarantee workplace safety and respect for the natural environment. Companies must comply with workplace safety regulations, provide ongoing training, and ensure a safe work environment. Transparency in risk communication and ethical practices in contracting suppliers are essential. Furthermore, considering sustainable technologies and construction methods, together with local community participation and ethical environmental impact assessment, contributes to corporate social responsibility in the management of infrastructure construction projects.

What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?

Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.

How are specific KYC needs addressed for clients engaging in sustainable or ethical financial activities in Argentina?

Specific KYC needs for clients engaging in sustainable or ethical financial activities in Argentina are addressed by incorporating additional criteria into the verification process. Financial institutions can request specific information related to sustainable activities, such as transparency in socially responsible investments. In addition, the integration of sustainability practices in the KYC principles is promoted, reflecting the financial sector's commitment to social and environmental responsibility.

What are the guarantees for religious freedom in the Dominican Republic?

The Dominican Republic recognizes and protects religious freedom as a fundamental right. Citizens have the freedom to profess and practice the religion of their choice, as well as to express their beliefs both in public and in private. The Dominican State cannot impose a specific religion or discriminate against anyone for religious reasons.

What is an implied warranty in a sales contract and how is it applied in El Salvador?

warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.

Other profiles similar to Tomas Ramon Tebre Peaspan