CARMEN JOSEFINA ARRIECHI - 7377XXX

Comprehensive Background check of Carmen Josefina Arriechi - 7377XXX

Nationality Venezuelan
National citizen document 7377XXX
Voter Precinct 25984
Report Available

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What is the situation of the protection of the rights of migrants in transit in Argentina?

Argentina has adopted measures to protect the rights of migrants in transit, recognizing their vulnerable condition and their right to international protection. Humanitarian assistance programs, access to basic services and protection against discrimination and violence have been established to guarantee the protection of the rights of migrants in transit in Argentina. Despite the efforts, challenges persist in terms of access to resources, stigmatization and violation of human rights along the migration route in Argentina.

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 are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

What are the risks and benefits associated with outsourcing services in Bolivia, and how are they evaluated during due diligence?

Risks include dependence on third parties and possible quality problems. Evaluating involves analyzing outsourcing agreements, measuring the supplier's capacity and establishing control mechanisms. Collaborating with trusted local suppliers, establishing performance clauses and having contingency plans are key steps to evaluate and manage risks associated with outsourcing services in Bolivia during due diligence.

Are there incentives for contractors to implement inclusive and socially responsible contracting practices in Argentina?

Yes, incentives are provided to contractors who implement inclusive and socially responsible contracting practices, such as bonuses on proposal evaluation and positive consideration in bidding processes. This encourages commitment to corporate social responsibility.

What are the laws and sanctions related to the crime of child marriage in Chile?

In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.

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