ZOLTAN MICHAEL FELIX KUNCKEL FENYES - 11569XXX

Comprehensive Background check of Zoltan Michael Felix Kunckel Fenyes - 11569XXX

Nationality Venezuelan
National citizen document 11569XXX
Voter Precinct 99121
Report Available

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How are conflicts of interest handled in personnel selection in Paraguay?

The law establishes the obligation to disclose any conflict of interest and to refrain from participating in selection processes if there is a conflict.

What rights does a worker have in the labor inspection process carried out by Sunafil?

The worker has the right to be informed about the inspection, to be accompanied by a union representative, and to receive a copy of the inspection report. The collaboration of the worker is essential in this process.

What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

What is the tax treatment for international transactions and foreign trade in the Dominican Republic?

International transactions and foreign trade in the Dominican Republic may be subject to taxes and customs duties, which vary depending on the nature of the products and international regulations.

What is the penalty for the crime of serious injuries in Chile?

Serious injuries in Chile can lead to prison sentences, especially if it is proven that there was intent to cause harm.

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