GREISY LIZBETH PEÑALOZA SALGAR - 14503XXX

Comprehensive Background check of Greisy Lizbeth Peñaloza Salgar - 14503XXX

Nationality Venezuelan
National citizen document 14503XXX
Voter Precinct 50042
Report Available

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What is the importance of judicial impartiality in the legal system of Ecuador?

Impartiality is essential to ensure a fair process; Judges must avoid bias and treat all parties equally.

What is the difference between preventive seizure and executive seizure in Mexico?

Mexico In Mexico, preventive seizure refers to a precautionary measure that is requested before a final judgment is issued in a trial. Its purpose is to secure the defendant's assets during the legal process. On the other hand, the executive seizure is one that is executed once a final and firm judgment has been obtained that orders the payment of a debt. In this case, the seizure is carried out to ensure the execution of the judgment and compliance with the obligation.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?

The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

What considerations should be taken into account when evaluating the supply chain in due diligence in Mexico?

The supply chain is a key component of due diligence in Mexico. The company's suppliers and subcontractors, their ethical practices and contractual compliance must be reviewed. Additionally, it is important to evaluate the stability of the supply chain and how logistics and supply risks could affect business continuity. Disruption of the supply chain can have a significant impact on the company's operation.

How can I obtain the RUC in Ecuador?

To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.

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