FRANYER JOSE PINEDA GONZALEZ - 24268XXX

Comprehensive Background check of Franyer Jose Pineda Gonzalez - 24268XXX

Nationality Venezuelan
National citizen document 24268XXX
Voter Precinct 59621
Report Available

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Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

What is considered an "ongoing business relationship" with a client identified as a PEP in El Salvador and how is it handled?

This is an ongoing relationship that requires continuous monitoring and regular updates to customer information to ensure adherence to regulations.

What is the process to request access to a judicial file in El Salvador?

The process to request access to a judicial file in El Salvador generally involves submitting a formal request to the court or tribunal handling the case in question. Parties involved in the case, such as plaintiffs, defendants, and their attorneys, may request access as part of their participation in the legal process. The process may vary by court and jurisdiction, and specific laws may establish additional procedures for public access to certain information. Regulation and transparency are fundamental to this process.

How is the right to gender equality guaranteed in the business environment in Chile?

In Chile, the right to gender equality in the business environment is guaranteed through policies and programs that promote equity and equal opportunities in the workplace. Equal pay is promoted, measures are implemented to prevent and punish gender discrimination in employment, the participation of women in leadership positions is promoted, and mechanisms for conciliation between work and personal life are established.

Can a debtor request early release of an embargo in Peru?

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