ANTONIO JOSE TORRENEGRA PEREZ - 22284XXX

Comprehensive Background check of Antonio Jose Torrenegra Perez - 22284XXX

Nationality Venezuelan
National citizen document 22284XXX
Voter Precinct 9265
Report Available

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What is the policy for promoting employment and generating job opportunities in Chile?

The Chilean government has implemented policies to promote employment and generate job opportunities with the aim of reducing unemployment and improving working conditions. Training and job training programs have been established, the labor insertion of vulnerable groups has been promoted, incentives have been implemented for the hiring of young people and efforts have been made to promote job creation through policies to support SMEs and entrepreneurs.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What types of legal remedies are available in the Peruvian judicial system?

In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.

What is the investigation process for crimes of aggression with firearms in the Dominican Republic?

The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.

How can companies in Mexico comply with labeling and advertising regulations in the food and beverage industry, especially with regard to the veracity of nutritional claims and information?

To comply with labeling and advertising regulations in the food and beverage industry in Mexico, companies must guarantee the veracity of claims, provide accurate nutritional information, comply with NOM-051-SCFI/SSA1-2010, and obtain authorizations from the COFEPRIS when applicable. Failure to comply can lead to penalties and false advertising issues.

Is there a contractor rating system based on their history of ethical compliance in Peru?

Yes, in Peru there may be a contractor rating system [details on scores, preferential access] based on their history of ethical compliance. This may influence future hiring opportunities.

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