ELENA ANGELINA ALFONZO PIÑA - 11431XXX

Comprehensive Background check of Elena Angelina Alfonzo Piña - 11431XXX

Nationality Venezuelan
National citizen document 11431XXX
Voter Precinct 28303
Report Available

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How are personal property valued and auctioned during a seizure in Argentina?

Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.

What are the responsibilities in relation to the management of complaints by Bolivian clients and their effective resolution?

Responsibilities in relation to complaints management are described in clause [Clause Number], indicating how the seller will respond and effectively resolve complaints from Bolivian customers, maintaining customer satisfaction and preserving the company's reputation.

How is transparency promoted in commercial relations in Paraguay within the framework of Due Diligence?

Due Diligence in Paraguay is promoted as a means to guarantee transparency in commercial relationships. By verifying the legitimacy of transactions and the identity of parties, it fosters a more transparent business environment and prevents the use of companies for illegal activities.

What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

How is the responsibility of financial institutions regulated in Panama?

The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

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