FREDDY ARGELIO ARTAHONA ARTAHONA - 19250XXX

Comprehensive Background check of Freddy Argelio Artahona Artahona - 19250XXX

Nationality Venezuelan
National citizen document 19250XXX
Voter Precinct 8362
Report Available

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In companies in the beauty products sector in Peru, supply chain due diligence and social responsibility involves reviewing ethical sourcing practices, cruelty-free product certifications, and measures to ensure transparency in the supply chain. Relationships with suppliers, sustainability policies, and the company's ability to meet ethical and quality standards in the beauty and personal care industry are analyzed.

What measures can be taken if the alimony debtor refuses to comply with alimony in Mexico?

If the alimony debtor refuses to pay alimony in Mexico, various legal measures can be taken. This may include filing an enforcement action with the court, which could result in the imposition of fines, withholding of wages, seizure of assets, or even imprisonment in serious cases. Additionally, you can seek law enforcement services or lawyers specializing in family law for support in this process.

Can the tenant refuse to pay the rent if the landlord does not comply with his obligations in the contract in Mexico?

The tenant generally cannot refuse to pay the rent if the landlord does not fulfill its obligations in the contract. Instead, the tenant must notify the landlord of the breach and, if necessary, seek legal remedies to enforce the contract or seek compensation for the breach.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

What are the steps to register in the RUT (Single Tax Registry) in Colombia?

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How does the Public Ministry collaborate in the protection of labor rights in El Salvador?

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