HUMBERTO NEPTALI CANELON CARRASCO - 10733XXX

Comprehensive Background check of Humberto Neptali Canelon Carrasco - 10733XXX

Nationality Venezuelan
National citizen document 10733XXX
Voter Precinct 19514
Report Available

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Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

What are the rights of women in Argentina in relation to the protection of the rights of women in precarious work situations?

Women in Argentina who are in a precarious work situation have specific rights recognized in the legislation. Their protection against labor exploitation, discrimination and the lack of decent working conditions is promoted. Measures are implemented to guarantee their access to decent employment, fair remuneration, social security and protection of their labor rights.

What is the impact of the embargo in Ecuador in terms of access to communication and connectivity technologies?

The embargo may have an impact on access to communication and connectivity technologies in Ecuador. Depending on the restrictions imposed, there may be difficulties in acquiring advanced communication technologies and accessing connectivity services, such as high-speed internet. This could affect communication, online education, e-commerce and participation in the digital economy. It is important for the government to promote national telecommunications infrastructure, investment in communication technologies and equitable access to connectivity during the embargo.

What is the role of citizens in preventing money laundering in Mexico?

Mexico Citizens have a fundamental role in preventing money laundering in Mexico. As members of society, they can contribute in various ways to combat this illicit activity. First of all, it is important that they are informed about the risks and consequences of money laundering, as well as the prevention measures and reporting channels available. Citizens can be on the lookout for potential signs of suspicious activity, such as unusual transactions or opaque financial behavior, and report these situations to the appropriate authorities, such as the FIU. In addition, they can promote transparency and accountability in the areas in which they operate, promote ethics and responsibility in business, and support initiatives and policies aimed at preventing money laundering.

How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

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How is an embargo executed on assets held by a depositary in Argentina?

seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.

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