JUNIOR JOSE CABRERA OCHOA - 14525XXX

Comprehensive Background check of Junior Jose Cabrera Ochoa - 14525XXX

Nationality Venezuelan
National citizen document 14525XXX
Voter Precinct 61856
Report Available

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Companies have a social responsibility in contributing to the development of the country through the adequate payment of taxes. This supports infrastructure, education, health and other public services programs, benefiting both society and business by strengthening the business environment.

Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?

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How can I apply for a construction permit in a conservation area in Colombia?

To request a construction permit in a conservation zone in Colombia, you must go to the competent environmental authority, such as the Regional Autonomous Corporation (CAR), and follow the established steps. You must submit the permit application, provide detailed information about the project, plans, environmental impact studies, among other required documents. The authority will evaluate the application and, if the requirements are met and environmental protection is guaranteed, it will grant the construction permit in a conservation area.

What legal provisions regulate teleworking in Paraguay and how do they protect the rights of workers in this modality?

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How is PEP-related risk management addressed in the blockchain technology and cryptocurrency sector in Colombia, considering the decentralized and pseudonymous nature of these technologies?

In the blockchain technology and cryptocurrency sector in Colombia, PEP-related risk management is addressed considering the decentralized and pseudonymous nature of these technologies. Specific regulations are established that promote transparency in transactions and require cryptocurrency platforms to implement due diligence measures. In addition, we collaborate with technology experts and promote education about the risks associated with PEP in this sector. Proper management of these risks is crucial to prevent the misuse of emerging technologies and ensure the integrity of the financial system in the digital sphere.

What is the employment contract in the energy and natural resources sector in Mexican commercial law?

The employment contract in the energy and natural resources sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transformation, distribution and marketing of energy resources such as oil, gas. natural, electrical energy, as well as minerals and other natural resources, under the direction of an employer, in exchange for remuneration.

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