LUIS ANTONIO DIAZ SOJO - 17960XXX

Comprehensive Background check of Luis Antonio Diaz Sojo - 17960XXX

Nationality Venezuelan
National citizen document 17960XXX
Voter Precinct 4320
Report Available

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Can the embargo in Colombia affect my rights to access care services for people with chronic illnesses or disabilities?

In general, the embargo in Colombia should not affect your rights to access care services for people with chronic illnesses or disabilities. These services are established to provide specialist support and care to those who need it. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care for your medical needs.

What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

What is the difference between business management contract and mandate contract in Brazil?

In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.

How can money laundering affect the Brazilian economy?

Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.

How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?

Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

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