CESAR ANTONIO PIÑERO ESPAÑA - 17742XXX

Comprehensive Background check of Cesar Antonio Piñero España - 17742XXX

Nationality Venezuelan
National citizen document 17742XXX
Voter Precinct 37480
Report Available

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Time management and prioritization skills can be assessed by asking specific questions about how the candidate organizes their time, sets priorities, and efficiently handles multiple tasks or projects.

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?

Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.

Can the embargo in Colombia affect my rights to access basic services, such as water or electricity?

In general, the embargo in Colombia should not affect your rights to access basic services, such as water or electricity. These services are considered necessary for the well-being of people and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

What is the impact of tax evasion on the economic development of Bolivia?

Tax evasion has a significant impact on Bolivia's economic development by reducing the government's tax revenue and undermining the country's ability to finance essential development programs and services, such as education, health and infrastructure. Tax evasion also distorts market competition by allowing some companies to avoid paying taxes, giving them an unfair advantage over those that comply with their tax obligations. Furthermore, tax evasion can lead to a higher tax burden for compliant taxpayers, who must compensate for the government's loss of tax revenue through higher tax rates or cuts in public services. This can generate discontent among citizens and affect confidence in the tax system and government institutions. In summary, tax evasion undermines economic development by limiting the resources available to invest in growth and social well-being, and it is important to address this problem effectively to promote sustainable and equitable economic development in Bolivia.

How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

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