ANDREA PAOLA PRADO GARCIA - 22348XXX

Comprehensive Background check of Andrea Paola Prado Garcia - 22348XXX

Nationality Venezuelan
National citizen document 22348XXX
Voter Precinct 35782
Report Available

Recommended articles

What are the penalties for rape crimes in Panama?

Rape crimes in Panama carry serious penalties that can include lengthy prison terms. The law is designed to protect victims and punish perpetrators appropriately.

How are civil conflicts resolved in Bolivia?

Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

How is labor mobility facilitated for Paraguayans under specific agreements or treaties between the United States and Paraguay?

Labor mobility for Paraguayans may be facilitated by specific agreements or treaties between the United States and Paraguay, such as the Treaty of Commerce and Navigation, which may offer certain benefits and additional visa categories.

What is the impact of risk list verification on the competitiveness of companies in Peru in international markets?

Risk list verification can affect the competitiveness of companies in international markets by allowing them to operate more safely and comply with international regulations. This can open up business opportunities abroad and strengthen the company's position in the global market.

How are legal risks and social responsibility evaluated in due diligence for companies in the human resources consulting services sector in Peru?

Due diligence in human resources consulting companies in Peru addresses legal risks and social responsibility. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.

Other profiles similar to Andrea Paola Prado Garcia