DIOMADIS ITURRIAGO LENGUA - 22562XXX

Comprehensive Background check of Diomadis Iturriago Lengua - 22562XXX

Nationality Venezuelan
National citizen document 22562XXX
Voter Precinct 35414
Report Available

Recommended articles

What are the risks associated with non-compliance with customs regulations in international trade to and from Argentina, and how can companies ensure compliance with customs regulations?

Failure to comply with customs regulations may result in delays and penalties. Strategies such as hiring expert customs brokers, maintaining accurate records, and using customs management technologies are essential. Collaborating with customs authorities, participating in customs certification programs and being aware of changes in trade laws are key steps to ensure compliance with customs regulations in international trade to and from Argentina.

What is the process for the approval of the Youth Employment Promotion Law in Peru?

The process for the approval of the Youth Employment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote youth employment, provide incentives to companies to hire young people, and promote the training and job training of young people.

How are the ethical implications of artificial intelligence and machine learning addressed in Argentine companies?

The ethical implications in artificial intelligence and machine learning in Argentina are addressed by adopting ethical policies in the development and use of these technologies. Compliance programs must consider transparency, fairness and responsibility in the implementation of AI systems, guaranteeing regulatory and ethical compliance.

What is the tax regime for foreign investments in the transportation infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the transportation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation infrastructure construction sector in Brazil.

How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

Can I request a Venezuelan identity card if I am a foreigner and have temporary residence in the country?

If you have temporary residence in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.

Other profiles similar to Diomadis Iturriago Lengua