MIGUEL OSWALDO VELOZ OLIVERA - 24247XXX

Comprehensive Background check of Miguel Oswaldo Veloz Olivera - 24247XXX

Nationality Venezuelan
National citizen document 24247XXX
Voter Precinct 18440
Report Available

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What is the situation of the protection of the rights of migrant workers in Honduras?

Migrant workers in Honduras face challenges in terms of access to decent employment, social protection and labor rights. Many migrants work in informal and precarious sectors, where they can be exploited and face unfair working conditions. Ensuring the protection of the rights of migrant workers, including access to care and support services, is essential to promote the dignity and well-being of this population in Honduras.

What is the impact of verification on risk lists in the hydroelectric energy sector in Chile?

The hydroelectric energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of facilities and operations. Companies in this sector must verify the identity of their collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with environmental and energy safety regulations that are essential for hydroelectric power generation. Failure to comply with these regulations can have serious consequences for the safety of power generation operations. Verification of risk lists is crucial to maintain the integrity of hydroelectric facilities in Chile.

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

What are the tax implications of receiving payments for consulting services in the social housing construction industry sector in Brazil?

Brazil Payments for consulting services in the social housing construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the construction sector.

What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.

How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

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