AGUSTIN CARRAL FIGUEIREDO - 6214XXX

Comprehensive Background check of Agustin Carral Figueiredo - 6214XXX

Nationality Venezuelan
National citizen document 6214XXX
Voter Precinct 38790
Report Available

Recommended articles

How is sexual harassment in the workplace legally addressed in Argentina?

Sexual harassment in the workplace in Argentina is prohibited and penalized by specific labor laws. Victims have legal rights, and companies must provide a safe work environment, investigate complaints and take corrective action.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

How can opportunities to participate in environmental responsibility and sustainability projects be encouraged for Dominican employees in the United States?

Internal and external initiatives that encourage environmental responsibility and sustainability can be promoted, such as recycling programs, waste reduction, and participation in environmental conservation activities, allowing Dominican employees to contribute to the care of the environment.

What is the procedure to set alimony in Panama?

The procedure to set alimony in Panama involves filing a lawsuit before the Family Court. Then, the judge will carry out a process in which he will evaluate the economic situation of the parties and the needs of the beneficiary.

What is the process to carry out an inspection of the leased property in Bolivia?

In Bolivia, the process for carrying out an inspection of the leased property varies depending on the provisions established in the lease contract. Generally, the landlord has the right to inspect the property with prior notice to the tenant, and both parties must agree to a convenient date and time for the inspection. During the inspection, the landlord can check the condition of the property and ensure that it is being used in accordance with the terms of the contract. It is important that the landlord respects the tenant's rights during the inspection and conducts the inspection at a reasonable time and without causing unnecessary inconvenience to the tenant.

Other profiles similar to Agustin Carral Figueiredo