ARQUIMEDES JOSE GARCIA TINEO - 5877XXX

Comprehensive Background check of Arquimedes Jose Garcia Tineo - 5877XXX

Nationality Venezuelan
National citizen document 5877XXX
Voter Precinct 45272
Report Available

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How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

How is access by authorities to judicial records regulated in Paraguay?

Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.

How is the existence of judicial records verified in Argentina?

Judicial records can be verified through the National Registry of Recidivism.

What happens if the auction proceeds do not cover the entire debt in the Dominican Republic?

If the auction proceeds do not cover the entire debt in the Dominican Republic, the creditor may continue to seek payment of the outstanding balance, and the debtor will remain responsible for the remaining debt.

What is the process of verifying tax information by the SRI in Ecuador?

The Internal Revenue Service (SRI) in Ecuador carries out a process of verifying tax information to ensure that taxpayers comply with their tax obligations. This involves reviewing tax returns, financial statements and other relevant documentation. In addition, the SRI can carry out tax audits to verify the veracity of the information provided by taxpayers. It is essential that taxpayers maintain accurate records and be prepared to provide the necessary documentation in the event of a verification.

How is ethics managed in decision-making during crisis situations in Argentine companies?

Managing ethics in decision-making during crisis situations in Argentina involves rapid evaluation of ethical impacts and making informed decisions. Compliance programs should include ethical crisis plans, communication protocols, and training for leaders in making ethical decisions under pressure.

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