ALI ALEXIS AGUILAR - 13701XXX

Comprehensive Background check of Ali Alexis Aguilar - 13701XXX

Nationality Venezuelan
National citizen document 13701XXX
Voter Precinct 9870
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to public transportation services?

The government of El Salvador has established policies to promote equal opportunities in access to public transportation services. It seeks to guarantee a safe, efficient and accessible public transportation system for the entire population, regardless of their geographic location or socioeconomic level. Measures are implemented to improve transportation infrastructure, promote the use of sustainable modes of transportation, such as bicycles and electric public transportation, and establish equitable fares and subsidy policies to ensure economic accessibility for all.

What are the penalties for not complying with KYC requirements in Argentina?

Failure to comply with KYC requirements in Argentina can lead to serious penalties, including fines and possible suspension of business activities. Regulatory authorities impose these sanctions to ensure compliance with anti-money laundering and anti-terrorist financing regulations.

What rights do preferred creditors have in a seizure process in Peru?

Preferred creditors in a seizure process in Peru have priority in collecting their debts over other creditors. This can include debts such as taxes and employment debts. The seized assets are first used to satisfy these preferred debts before distributing the remainder among other creditors.

Can a sales contract in Chile include compensation clauses for damages?

Yes, a sales contract in Chile can include compensation clauses for damages. These clauses establish the obligations of one party to compensate the other in the event of failure to comply with the terms of the contract. Clauses must be specific and reasonable to be valid.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Guatemala?

Regulatory compliance and corporate social responsibility are interconnected in Guatemala. Complying with local laws and regulations is an essential part of CSR, and Guatemalan companies can demonstrate their commitment to society by integrating ethical and sustainable practices into their regulatory compliance.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retiree in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retiree in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retiree and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations such as retirement.

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