JUAN CARLOS CARDOZO SOSA - 12212XXX

Comprehensive Background check of Juan Carlos Cardozo Sosa - 12212XXX

Nationality Venezuelan
National citizen document 12212XXX
Voter Precinct 61500
Report Available

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Can taxpayers in Paraguay check their own tax records?

Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).

What impact does migration have in Argentina?

Argentina has been a receiving country for migrants throughout its history, which has contributed to its cultural and ethnic diversity. Migration has had an impact on the country's economy, society and culture.

What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

How are situations in which PEPs are involved in conflicts of interest handled when making government decisions in Bolivia?

Situations where Politically Exposed Persons (PEPs) are involved in conflicts of interest when making government decisions in Bolivia are managed through mandatory disclosure of financial interests, abstention from related votes, and ethical oversight of decisions to avoid undue favors.

How is the process to obtain the Temporary Residence Permit for Investors in Paraguay carried out?

Obtaining the Temporary Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment, and follow the established procedures to obtain this permit that authorizes temporary residence for investment reasons in the country.

How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

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