WILFREDO DEL JESUS RIVAS DIAZ - 15634XXX

Comprehensive Background check of Wilfredo Del Jesus Rivas Diaz - 15634XXX

Nationality Venezuelan
National citizen document 15634XXX
Voter Precinct 42212
Report Available

Recommended articles

What are the main objectives of due diligence in the business context in Colombia?

Due diligence in Colombia seeks to evaluate the viability and risks associated with a commercial transaction. This includes analyzing the financial, legal and operational situation of the target company to make informed decisions.

What is the situation of the health system in Bolivia during the embargoes, and what are the plans to strengthen the health infrastructure and guarantee medical care to the population?

The health situation is critical during embargoes. Plans to strengthen infrastructure could include investment in hospitals, training of medical personnel and equitable access to health services. Evaluating these plans offers insights into Bolivia's ability to preserve public health in times of economic restrictions.

What are the safeguards to avoid discrimination and unfair treatment of contractors during investigation and sanction processes in Argentina?

Legal and procedural safeguards are established to ensure impartiality during investigations and sanctions. Contractors have the right to a fair defense, to present evidence and to appeal decisions, and any discrimination is addressed seriously to maintain the integrity of the process.

What is the withdrawal action in Mexican civil law?

The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.

What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?

Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.

How is the impact of free trade agreements on due diligence in Chile evaluated?

Free trade agreements can influence due diligence in Chile by opening commercial opportunities and affecting the conditions for importing and exporting. Due diligence should consider how these agreements may impact the transaction.

Other profiles similar to Wilfredo Del Jesus Rivas Diaz