ARGENIS ANTONIO AGUILAR TRUJILLO - 12170XXX

Comprehensive Background check of Argenis Antonio Aguilar Trujillo - 12170XXX

Nationality Venezuelan
National citizen document 12170XXX
Voter Precinct 9720
Report Available

Recommended articles

What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?

Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.

Can a sales contract in Chile be transferable to third parties?

In general, a sales contract in Chile can be transferable to third parties if this is established in the contract. It is common for clauses to be included that allow or restrict transfer to third parties. In the absence of such clauses, the transfer may require the consent of both parties.

What are the rights of people belonging to the LGBT+ community in Honduras?

In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.

What is the dispute resolution process in cases of environmental damage in Mexico?

Environmental damage cases in Mexico often involve companies and activities that negatively affect the environment. Those affected, including non-governmental organizations and communities, can file complaints with the Federal Environmental Protection Agency (PROFEPA) and other environmental authorities. Investigations and environmental impact assessments are carried out. Additionally, parties can resort to environmental courts to seek redress and sanctions against violators. Environmental protection and sustainability are important concerns in the Mexican legal system.

How can I obtain a judicial record certificate in Colombia?

You can obtain a certificate of judicial records in Colombia through the National Police website. You must complete the online form, pay the corresponding fees and then you can download and print the certificate.

How does the distribution of dividends in foreign currency affect the tax level in Ecuador?

Distributing dividends in foreign currency may have tax consequences. You need to understand how the conversion is done and if there are additional withholding taxes.

Other profiles similar to Argenis Antonio Aguilar Trujillo