JORGE ALONSO ARRIETA HARRIS - 3112XXX

Comprehensive Background check of Jorge Alonso Arrieta Harris - 3112XXX

Nationality Venezuelan
National citizen document 3112XXX
Voter Precinct 49960
Report Available

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Private companies can contribute to sustainable economic development through tax compliance by investing responsibly, generating employment, contributing to community projects and respecting the principles of social responsibility. Strong regulatory and tax compliance is an essential component of building a strong and ethical economic foundation.

What is the difference between a current PEP and a passive PEP?

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What is the situation of the rights of workers in the shipbuilding sector in Venezuela?

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What actions can contracting companies in Bolivia take to promote diversity and inclusion in their hiring and personnel management practices?

Contracting companies in Bolivia can take actions such as [describe the actions, for example: establish equal opportunity and non-discrimination policies in the hiring and promotion of personnel, implement diversity and inclusion programs that encourage the participation of underrepresented groups, offer training in raising awareness and respect for diversity, promoting an inclusive and respectful organizational culture, etc.].

What happens if the food debtor does not comply with the obligations established in a conciliation agreement in Argentina?

If the food debtor does not comply with the obligations established in a conciliation agreement in Argentina, the beneficiary can request the court's intervention. The court can issue orders to enforce the agreement, including seizure measures and other sanctions. It is essential to have detailed documentation of the settlement agreement and any violations by the debtor to support the application to the court. Enforcement of settlement agreements may require legal advice to ensure they are enforced effectively.

Can I obtain my judicial records in Colombia if I am a minor?

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