JOSE ANTONIO PEÑA HURTADO - 20454XXX

Comprehensive Background check of Jose Antonio Peña Hurtado - 20454XXX

Nationality Venezuelan
National citizen document 20454XXX
Voter Precinct 58690
Report Available

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The maximum period to file a claim for annulment of an embargo in Peru based on errors in the determination of the debt may vary depending on the situation and the applicable regulations. In general, it is recommended to consult with a specialized lawyer to find out the deadlines and specific legal requirements for filing an annulment claim in this context.

What are the tax implications of receiving payments for consulting services in the gaming and betting industry sector in Brazil?

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What is the procedure to request judicial authorization for the suspension or termination of parental rights in Chile?

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What is the process to request a widow's pension in Mexico?

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How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

How are remote work requests handled in the selection process in Peru?

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