HENRI SALVADOR IVIMAS AGUANA - 20632XXX

Comprehensive Background check of Henri Salvador Ivimas Aguana - 20632XXX

Nationality Venezuelan
National citizen document 20632XXX
Voter Precinct 6441
Report Available

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How does ethical integrity affect the drafting and compliance of contractual clauses in Costa Rica?

Ethical integrity in the drafting and compliance of contractual clauses in Costa Rica implies coherence between what is agreed in the contract and subsequent actions. This includes honesty in drafting clauses to avoid ambiguity or misleading interpretations. Ethical integrity is also reflected in the loyal fulfillment of agreed obligations. Maintaining ethical integrity in sales contracts contributes to building business relationships based on trust and credibility. Additionally, it promotes stability in the Costa Rican business environment by preventing ethical and legal conflicts.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

Can I request the renewal of my identity card at any SAIME office in Venezuela?

Yes, you can request the renewal of your identity card at any SAIME office nationwide. You are not limited to a specific location.

How is the photo updated on the DNI?

Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.

What is the food security situation like in Guatemala?

Food security in Guatemala faces challenges due to poverty, inequality, drought and other factors that affect agricultural production and access to nutritious food.

What is the responsibility of private companies in Paraguay in protecting the human rights of their employees and communities affected by their operations?

Private companies in Paraguay have the responsibility to protect the human rights of their employees and affected communities, avoiding abusive practices and contributing to sustainable development.

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