LEONCIO ANTONIO ROCA MARCANO - 6544XXX

Comprehensive Background check of Leoncio Antonio Roca Marcano - 6544XXX

Nationality Venezuelan
National citizen document 6544XXX
Voter Precinct 37740
Report Available

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What is the impact of corporate social responsibility (CSR) policies on the management of tax debts by companies in Paraguay?

Corporate social responsibility (CSR) policies can have a positive impact on tax debt management. By focusing on sustainable and ethical practices, companies can improve their reputation, strengthen community relationships, and contribute to social well-being. These actions can influence public perception and support efforts to address the challenges associated with tax debtors in Paraguay.

How is the authenticity of an information technology services contract verified in the Dominican Republic?

The authenticity of an information technology services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts should include details about the technology services to be provided, timelines, service levels, and agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of IT service contracts is important for both parties involved

What is the role of international cooperation in cybersecurity in Mexico?

International cooperation is essential in cybersecurity in Mexico by facilitating the exchange of information on cyber threats, the development of capabilities and best practices, and collaboration in the investigation and prosecution of cybercrimes that transcend national borders.

How are sanctions established for PEPs that fail to comply with regulations in Chile?

Sanctions for PEPs that fail to comply with regulations in Chile are established through the country's legal system. The courts and competent authorities determine the seriousness of non-compliance and apply proportionate sanctions, which may include fines and prison sentences.

What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?

The exposure of minors to danger is punishable by law in Costa Rica. Those who put the safety or well-being of children at risk by exposing them to dangerous or harmful situations may face legal action and sanctions, including prison sentences, fines and child protection measures.

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