ARAMIS ENRIQUE BRICEÑO GONZALEZ - 7738XXX

Comprehensive Background check of Aramis Enrique Briceño Gonzalez - 7738XXX

Nationality Venezuelan
National citizen document 7738XXX
Voter Precinct 59180
Report Available

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What impact does the embargo have in Ecuador in terms of economic and social development?

The embargo can have a significant impact on the economic and social development of Ecuador. Trade restrictions and limitations on relations with affected countries can hinder economic growth and job creation. Furthermore, the shortage of imported products and the increase in prices can affect the quality of life of the population, especially those in vulnerable situations. Likewise, the embargo can restrict access to technologies, knowledge and opportunities for international collaboration, hindering progress in areas such as education, science and innovation.

What is trust in Brazil?

The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.

What is the importance of ethics in the management of the supply chain of electronic products in Ecuador, and how can companies ensure traceability and social responsibility in this sector?

Ethics in the management of the supply chain of electronic products in Ecuador is crucial to ensure traceability and social responsibility. Companies must collaborate with ethical suppliers, ensuring fair working conditions and sustainable practices. Transparency in the supply chain, from mineral extraction to manufacturing and final disposal, is essential. Participating in ethical certification initiatives, such as the Responsible Business Alliance, and promoting the reuse and recycling of devices contribute to corporate social responsibility. Training staff in supply chain ethics and regular ethics audits strengthen ethical management in this sector.

What are the restrictions for Ecuadorian companies during an embargo?

During an embargo, Ecuadorian companies may face significant restrictions. Exports to countries affected by the embargo may be prohibited or limited, reducing their market opportunities. Additionally, financial transactions with entities or individuals in embargoed countries may be restricted, making business operations and the transfer of funds difficult. Companies must also comply with specific regulations related to embargo and may face sanctions for non-compliance.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

What are the laws related to the crime of workplace harassment in Argentina?

Workplace harassment in Argentina is penalized by laws that seek to prevent and punish abusive behavior in the work environment. Workers are protected from practices such as mobbing, promoting healthy and respectful work environments.

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