JOHANDRY ANTONIO GRANDA PEROZO - 18944XXX

Comprehensive Background check of Johandry Antonio Granda Perozo - 18944XXX

Nationality Venezuelan
National citizen document 18944XXX
Voter Precinct 58915
Report Available

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Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.

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Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

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Maintaining accurate accounting records is essential for taxpayers in Ecuador. These records not only facilitate compliance with tax obligations, but are also essential during audits and verifications by the Internal Revenue Service (SRI). A solid accounting system ensures the integrity and veracity of financial information, which helps avoid penalties and legal problems related to taxes.

What are the risks and opportunities associated with the implementation of quality management systems in Bolivian companies and how are they evaluated?

Risks include potential integration challenges and changes to operational processes. Evaluating involves analyzing quality improvement, measuring operational efficiency and validating compliance with quality regulations. Collaborating with quality management experts, conducting internal audits, and having a participatory approach are essential steps to evaluate the risks and opportunities associated with the implementation of quality management systems in Bolivian companies during due diligence.

What is the role of the Telecommunications Regulation and Control Agency in Ecuador?

The Telecommunications Regulation and Control Agency (ARCOTEL) in Ecuador is the entity in charge of regulating and supervising the telecommunications sector in the country. Its main function is to guarantee the quality and availability of telecommunications services, promote competition and protect user rights.

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

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