ISIDRO SEGUNDO PINEDA PINEDA - 20439XXX

Comprehensive Background check of Isidro Segundo Pineda Pineda - 20439XXX

Nationality Venezuelan
National citizen document 20439XXX
Voter Precinct 63050
Report Available

Recommended articles

What are the requirements to establish a commercial company in Mexico?

The requirements include the preparation of a public deed, registration with the Ministry of Economy or the Public Registry of Commerce, the minimum required capital, the designation of partners or shareholders, among others.

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

What is the approach of Argentine companies in managing information security within compliance programs?

Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.

What is the role of notaries and registrars in preventing money laundering in Brazil?

Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.

How are contracts for the sale of goods for export purposes regulated in Mexico?

Contracts for the sale of goods for export purposes in Mexico must comply with specific customs and trade regulations, and may require permits from the Ministry of Economy.

What is the employment contract in the gastronomy and hospitality sector in Mexican commercial law?

The employment contract in the gastronomy and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, hotels, casinos. , cruises or other hospitality businesses, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Isidro Segundo Pineda Pineda