GERARD ANDRE KENT PIÑA - 4858XXX

Comprehensive Background check of Gerard Andre Kent Piña - 4858XXX

Nationality Venezuelan
National citizen document 4858XXX
Voter Precinct 20390
Report Available

Recommended articles

How are tax rules applied to companies in the financial services sector in Ecuador?

Companies in the financial sector may have particular tax rules. Knowing applicable rates and regulations, such as those relating to financial transactions, is essential for tax compliance.

How can Ecuadorian companies incorporate supply chain management into their compliance programs to address risks associated with suppliers and contractors?

Supply chain management in Ecuador must include due diligence in the selection of suppliers, continuous risk assessment and the implementation of contractual clauses that require regulatory compliance. Companies must establish clear supply chain policies, conduct regular audits, and collaborate with suppliers committed to ethical and legal standards.

Are companies required to submit regulatory compliance reports in Paraguay?

In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.

What are the landlord's responsibilities in terms of maintenance and repairs on a leased property in Chile?

The landlord is responsible for maintaining the property in good condition of use and conservation. This includes making necessary repairs and maintaining facilities in safe and functional condition.

What role does testimonial evidence play in cases of complicity in El Salvador?

Testimonial evidence can be essential to demonstrate the participation and degree of collaboration of the accomplice in the crime.

What is the position of the Venezuelan government on foreign policy?

The position of the Venezuelan government in foreign policy has been characterized by a focus on sovereignty, anti-imperialism and promotion of regional integration. It has maintained diplomatic relations with various countries and has sought to strengthen strategic alliances in Latin America and other regions of the world.

Other profiles similar to Gerard Andre Kent Piña