JOSE MERCEDES TORRES OSUNA - 10394XXX

Comprehensive Background check of Jose Mercedes Torres Osuna - 10394XXX

Nationality Venezuelan
National citizen document 10394XXX
Voter Precinct 14028
Report Available

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How has regulatory compliance in Costa Rica impacted the promotion of business ethics and corporate social responsibility?

Regulatory compliance in Costa Rica has had a positive impact on promoting business ethics by establishing regulations that encourage transparency and corporate social responsibility. This not only improves the reputation of companies, but also contributes to sustainable development and social well-being.

What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?

The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.

What is the risk list verification process in Mexico?

The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.

How are visa restrictions handled in expatriate recruitment in Peru?

For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.

What are the penalties for corruption in Argentina?

Corruption, which involves the misuse of public power to obtain personal or private benefits, is a serious crime in Argentina. Penalties for corruption can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to prevent and punish corruption in the public sphere, promoting transparency, accountability and ethics in the exercise of public office.

What is the importance of the Mesoamerican ball game in the pre-Hispanic culture of Mexico?

The Mesoamerican ball game was a sporting and ritual activity practiced by various indigenous cultures of Mesoamerica, such as the Aztecs, Mayans and Toltecs. It had great cultural and religious importance, as it was considered a form of communication with the gods, as well as a symbolic representation of the cycle of life, death and rebirth. Ball fields were sacred spaces where religious ceremonies and rituals took place, and the game itself was filled with symbolism and cosmogonic meaning.

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