DAXI CRISBEL PIÑA PEÑA - 20810XXX

Comprehensive Background check of Daxi Crisbel Piña Peña - 20810XXX

Nationality Venezuelan
National citizen document 20810XXX
Voter Precinct 51120
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their gender identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their gender identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of gender identity, access to decent employment and fair working conditions, and protection against harassment and workplace violence.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

How are product returns handled in international sales contracts from Guatemala with multinational companies?

The handling of product returns in international sales contracts from Guatemala with multinational companies must be detailed in the contract. The parties must agree on procedures, deadlines and responsibilities to ensure an efficient and fair solution in the event of problems with the delivered goods.

What is the impact of environmental responsibility policies on the business sector in Colombia?

Environmental responsibility policies have a significant impact on the business sector in Colombia.

What happens if the debtor is abroad and cannot appear in court during a seizure process in Chile?

If the debtor is abroad and cannot appear in court during a seizure process in Chile, he or she can appoint a legal representative to act on his or her behalf. You can also request consular assistance to ensure that your rights are respected and proper notification is made.

Are there differences in the sanctions applicable to public and private sector contractors in Ecuador?

Sanctions applicable to contractors in Ecuador may vary by sector, but in general, laws and regulations seek to ensure equitable treatment. Both public and private sector contractors may face similar sanctions for ethical violations, contractual breaches, or other unlawful practices.

Other profiles similar to Daxi Crisbel Piña Peña