EDITH CAROLINA CHIRINOS JIMENEZ - 19112XXX

Comprehensive Background check of Edith Carolina Chirinos Jimenez - 19112XXX

Nationality Venezuelan
National citizen document 19112XXX
Voter Precinct 24650
Report Available

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What is the procedure to request the registration of a company in the Honduran Social Security Institute (IHSS)?

The procedure to request the registration of a company in the Honduran Social Security Institute involves submitting an application to the Affiliation and Collection Management of the IHSS. You must provide the required documentation, such as the company's commercial registration, the Tax Identification Number (NIT) and comply with the requirements established by the IHSS.

What are the implications of regulatory compliance in supply chain management for companies in the retail sector in Ecuador?

In retail, supply chain compliance involves following customs, labor, and product quality regulations. Companies must guarantee ethical and sustainable practices in supplier management and comply with social responsibility standards.

What are the ethical considerations surrounding the embargo in Costa Rica?

Ethical considerations surrounding the embargo in Costa Rica include the need for equity, respect for human rights and protection of the most vulnerable sectors. Actors involved in the seizure process are expected to act with integrity and respect, avoiding abuses and ensuring that the precautionary measure is applied proportionately and fairly. Professional ethics in the practice of law and the administration of justice is essential to maintain confidence in the Costa Rican legal system and to ensure that seizure is used as a last resort in duly justified situations.

What is the legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay?

Legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay may include measures such as consideration of protected witness programs, sentence reduction, and other procedural benefits. Paraguayan legislation may contemplate specific provisions to guarantee the safety of the collaborating accomplice and encourage cooperation in the resolution of cases. It is important to know the applicable laws and policies to fully understand the legal protection that an accomplice who cooperates in the investigation in Paraguay may receive.

What is the procedure to request a land use permit in Venezuela?

The procedure to request a land use permit in Venezuela varies depending on the location and the activity to be developed. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a land use permit. You must attach the required documents, such as the project plans, the ownership certificate, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

Can assets in the custody of third parties be seized in Peru?

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