ANDRES ANTONIO ARTEAGA HERRERA - 9534XXX

Comprehensive Background check of Andres Antonio Arteaga Herrera - 9534XXX

Nationality Venezuelan
National citizen document 9534XXX
Voter Precinct 21020
Report Available

Recommended articles

What is the role of environmental responsibility in strategic decision making in Argentine companies?

Environmental responsibility plays a crucial role in strategic decision making in Argentina by influencing the company's long-term planning. Compliance programs must integrate environmental criteria in the evaluation of projects, promoting sustainable business practices and contributing to sustainable development.

How does the depreciation of assets affect the determination of taxes in Argentina?

Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.

What is the penalty for the crime of damage to flora and fauna in Chile?

Damage to flora and fauna in Chile involves the destruction or damage to protected plant and animal species and may result in legal sanctions, including fines and prison sentences.

What are the implications for companies doing business with Politically Exposed Persons in Guatemala?

Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.

What is the penalty for the crime of violation of secrets in Chile?

Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.

What are the requirements to access a microcredit program in El Salvador?

The requirements to access a microcredit program in El Salvador vary depending on the financial institution or specific program. Generally, a business plan or project description, proof of income, identification documents and meeting established criteria are requested, such as being an entrepreneur or microentrepreneur in need of financing for their business.

Other profiles similar to Andres Antonio Arteaga Herrera