AARON LUIS RICCIARDONE TAMAYO - 16449XXX

Comprehensive Background check of Aaron Luis Ricciardone Tamayo - 16449XXX

Nationality Venezuelan
National citizen document 16449XXX
Voter Precinct 19060
Report Available

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How is the protection of human rights promoted in Panama?

In Panama, the protection of human rights is promoted through the implementation of policies, laws and programs that guarantee respect and promotion of the fundamental rights of all people. Mechanisms for the protection and promotion of human rights are strengthened, education and awareness about human rights are promoted, and cases of human rights violations are investigated and punished.

How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how are workers protected in cases of non-payment?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate compensation and are protected against unfair labor practices.

What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the green construction industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the green construction industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in green construction, construction technologies with low environmental impact and educational programs in responsible construction practices. Projects aimed at sustainable green building systems, responsible construction technologies, and construction ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the green construction industry during the embargo process. Collaboration with green construction entities, the review of sustainable construction policies and the promotion of investments in technologies for responsible construction are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with construction in Bolivia.

What are the steps to obtain an operating license for a food establishment in Bolivia?

Obtaining an operating license for a food establishment in Bolivia is managed through the National Agricultural Health and Food Safety Service (SENASAG). You must comply with hygiene and food safety regulations, submit the application and undergo regular inspections.

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