LUZ OSWALDA MEDINA - 6594XXX

Comprehensive Background check of Luz Oswalda Medina - 6594XXX

Nationality Venezuelan
National citizen document 6594XXX
Voter Precinct 22390
Report Available

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What is the impact of ethics on decision making in senior management of Colombian companies?

The impact of ethics on decision-making in senior management is fundamental in Colombia. Business leaders must set an ethical tone from the top, promoting integrity and responsibility. Active participation in the ethical training of staff, the incorporation of ethical values in the corporate culture and decision making based on ethical principles are key strategies. Ethics in senior management not only guides the company's actions, but also sets a standard for ethical conduct at all levels of the organization, thus strengthening reputation and sustainability in the Colombian business environment.

What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

What happens to debts after a garnishment is completed in Mexico?

After a Mexican garnishment is completed and the outstanding debt is paid, the debt is considered settled and the debtor is released from any further obligations. However, the legal and financial consequences of a garnishment can affect a debtor's credit history, so it is important to restore your financial reputation.

Is it possible to obtain an identity card for a foreign citizen adopted by Ecuadorian citizens?

Yes, a foreign citizen adopted by Ecuadorian citizens can obtain an identity card in Ecuador. The process involves following the adoption procedures and submitting the necessary documentation to the Civil Registry.

What is the procedure to request an operating license for a maritime transport company in Brazil?

Brazil The procedure to request the operating license of a maritime transport company in Brazil involves complying with the requirements established by the National Aquatic Transport Agency (ANTAQ) and the corresponding regulatory bodies. You must submit an application to ANTAQ, provide the required documentation, such as technical aptitude certificates for the vessels, ownership records, and comply with specific regulations for maritime transportation. The process includes the evaluation and approval of the application by ANTAQ.

What are the laws and sanctions related to the crime of crimes against public security in Chile?

In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

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