GRECIA CAROLINA PEÑA TORO - 21169XXX

Comprehensive Background check of Grecia Carolina Peña Toro - 21169XXX

Nationality Venezuelan
National citizen document 21169XXX
Voter Precinct 33970
Report Available

Recommended articles

What are the rights and duties of parents in Chile?

Parents have the duty to care for, educate and feed their children. They also have rights, such as the right to maintain a relationship with their children, even in the event of divorce.

What options do parties have to resolve disputes related to alimony in Mexico?

Parties involved in disputes related to alimony in Mexico have several options to resolve their differences. They can resort to mediation or conciliation, seek out-of-court settlements, or present their cases in family court. The choice of route will depend on the nature of the dispute and the willingness of the parties to reach an amicable agreement or resort to legal means.

What is the regulation in Paraguay on advertising products or services that offer a "free trial" for a limited period in sales contracts?

Advertising of products or services that offer a "free trial" for a limited period in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and restrictions associated with the free trial, avoiding deceptive advertising practices. Consumers have the right to know the conditions before committing to the free trial. The regulation seeks to prevent unfair business practices related to misleading advertising of free trials.

What is your approach to evaluating the candidate's ability to make ethical decisions in complex situations, considering the importance of integrity in the Argentine business environment?

Ethical decision making is essential. The aim is to understand how the candidate approaches ethically challenging situations, their approach to making decisions based on values and their contribution to fostering a culture of integrity in the company in the Argentine work context.

How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?

External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.

How is tax evasion punished in Panama?

Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.

Other profiles similar to Grecia Carolina Peña Toro