HECTOR JOSE SEQUERA MIRELES - 7146XXX

Comprehensive Background check of Hector Jose Sequera Mireles - 7146XXX

Nationality Venezuelan
National citizen document 7146XXX
Voter Precinct 20480
Report Available

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What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

What is the responsibility of companies when handling information obtained during background checks in El Salvador?

They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.

What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.

What is your opinion on the implementation of flexible work policies in Chile?

Implementing flexible work policies is important to attract and retain talented employees. I believe flexible work policies can improve employee satisfaction and productivity by enabling a better work-life balance. Furthermore, the pandemic has demonstrated the viability of these policies in many work environments.

What is the impact of competition regulation on the regulatory compliance of companies in Peru?

Compliance with competition regulations in Peru is essential to prevent anti-competitive practices and guarantee a fair and open market. This includes the prevention of monopolies and anti-competitive agreements.

How does tax debt affect taxpayers who carry out translation and interpretation services activities in Argentina?

Taxpayers who carry out translation and interpretation services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the language sector.

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