ALEXIS COROMOTO PEREZ GRATEROL - 12010XXX

Comprehensive Background check of Alexis Coromoto Perez Graterol - 12010XXX

Nationality Venezuelan
National citizen document 12010XXX
Voter Precinct 42820
Report Available

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What is the importance of due diligence in the management of occupational and health risks in the construction industry in Argentina?

In the construction industry, due diligence should focus on occupational and health risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with local and international regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company in construction projects in Argentina.

Can you provide the name of your last cultural event you participated in in Ecuador?

The last cultural event I participated in was [Event Name] on [Event Date].

What are the rights of people displaced due to gender discrimination in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender discrimination, including specific measures to prevent and address gender violence.

What is the Withdrawal System in Peru?

The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.

What is the regulation on the notice period for not renewing the contract in Argentina?

Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days before the expiration of the contract.

Can an embargo in Peru affect the rights of guarantors or guarantors?

In Peru, an embargo can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

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