JAIME JOSE BUENO LESAMA - 25334XXX

Comprehensive Background check of Jaime Jose Bueno Lesama - 25334XXX

Nationality Venezuelan
National citizen document 25334XXX
Voter Precinct 62461
Report Available

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What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

In contracts for the sale of consulting services in the development of renewable energy in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations, ensuring the protection of specialized knowledge in the field of renewable energy.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

How can companies in Bolivia handle ethical concerns related to candidate privacy during criminal background checks?

To manage ethical concerns related to candidate privacy during criminal background checks, companies in Bolivia can implement several measures. Firstly, it is essential to ensure that the candidate's informed consent is obtained before conducting any criminal background check, providing them with clear and complete information about the purpose and procedures of the check, as well as how their personal information will be used and protected. during the process. Additionally, it is important to protect the confidentiality of information collected during verification by limiting access to information only to authorized personnel who need to know such information for verification purposes and by using appropriate security measures to protect personal data. Companies may also consider establishing clear policies and procedures for the secure handling and disposal of information once it is no longer needed for verification purposes. By addressing ethical concerns related to candidate privacy proactively and transparently, companies can build trust and promote a positive candidate experience during the criminal background check process in Bolivia.

How is the crime of arson legally treated in Argentina?

Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.

What is the impact of an embargo on a company's ability to participate in corporate social responsibility programs in Mexico?

An embargo can have an impact on a company's ability to participate in corporate social responsibility programs in Mexico. Many corporate social responsibility initiatives require companies to maintain good financial and legal reputation, and a history of seizure may affect a company's eligibility to participate in such programs. Maintaining a clean record is important for engaging in corporate social responsibility activities.

What protection exists for women's rights in Chile?

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