JHON HENRY GARCIA NIETO - 16149XXX

Comprehensive Background check of Jhon Henry Garcia Nieto - 16149XXX

Nationality Venezuelan
National citizen document 16149XXX
Voter Precinct 61170
Report Available

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What tax control measures apply to international transactions of Guatemalan companies?

International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.

Can candidates in Paraguay perform credit checks on candidates?

In Paraguay, candidates can carry out credit checks, but they must do so fairly and transparently, and cannot discriminate against candidates based solely on their credit history.

How is the duration of the lease contract established in Argentina?

The duration of the lease is established by agreement between the parties at the time of signing, and can vary from short-term contracts to long-term contracts.

How is the crime of sexual harassment legally addressed in Argentina?

Sexual harassment in Argentina is criminalized by laws that seek to prevent and punish harassment of a sexual nature. Sanctions are imposed on those who harass other people, both in the workplace and in everyday situations.

What is the role of transparency in the due diligence of Guatemalan companies?

Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.

Can an accomplice be released on bail while awaiting trial in Paraguay?

The possibility of an accomplice being released on bail while awaiting trial in Paraguay depends on the seriousness of the crime and the assessment of the risk of flight. In serious cases, bail may be denied.

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