CLEIDY YMARA LEON LIENDO - 20481XXX

Comprehensive Background check of Cleidy Ymara Leon Liendo - 20481XXX

Nationality Venezuelan
National citizen document 20481XXX
Voter Precinct 35570
Report Available

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What measures are being taken to address the humanitarian crisis in Venezuela?

The humanitarian crisis in Venezuela has led to the implementation of measures both nationally and internationally, including the distribution of humanitarian aid, food programs and emergency medical care. However, the response has been insufficient to address the needs of the population as a whole.

What is the role of the RUT in opening a company in Chile?

The RUT is used when opening a company in Chile to identify the company and to comply with the legal and tax requirements associated with the creation of a commercial entity.

Can I request expungement if the conviction was for a misdemeanor?

Yes, in the Dominican Republic, it is possible to request the expungement of criminal records for misdemeanors after a set period of time has passed. However, you must comply with specific legal requirements and demonstrate exemplary conduct during that period.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

What is the tax regime for mergers and acquisitions operations in the Dominican Republic?

M&A transactions in the Dominican Republic may have tax implications, and it is important to consider the tax consequences when structuring such transactions.

Are there laws prohibiting discrimination in the workplace in Paraguay?

Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.

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