OLIVER RENE PEÑA RAMOS - 14123XXX

Comprehensive Background check of Oliver Rene Peña Ramos - 14123XXX

Nationality Venezuelan
National citizen document 14123XXX
Voter Precinct 933
Report Available

Recommended articles

What is the impact of financial education on exchange risk management in El Salvador?

Financial education has a significant impact on currency risk management in El Salvador by providing businesses and investors with the knowledge and tools necessary to understand and manage the risks associated with exchange rate fluctuations. Financial education allows them to understand hedging strategies, such as futures contracts and options, and make informed decisions about managing currency risk in their international transactions.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

What are the legal penalties for violating privacy and personal data protection laws during background checks in the Dominican Republic?

Violation of privacy and personal data protection laws during background checks in the Dominican Republic can have serious legal consequences. Penalties may include substantial fines, criminal sanctions, and legal action by the person whose privacy rights have been violated. Companies or individuals who violate these laws may face significant financial and legal consequences. It is essential to comply with all applicable regulations to avoid legal sanctions.

How does participation in corporate social responsibility projects affect tax records in Colombia?

Participation in corporate social responsibility (CSR) projects can have positive tax implications for companies in Colombia. Some expenses related to CSR projects may be tax deductible, and companies can access specific tax benefits for these initiatives. Correct accounting and documentation of CSR expenses are essential to reap these benefits and improve the company's tax position. Efficient CSR management can contribute to building a positive image and at the same time obtain tax benefits.

How are environmental risks managed in due diligence in renewable energy projects in Chile?

In renewable energy projects in Chile, due diligence focuses on environmental risk management through ecological impact assessment, compliance with clean energy regulations, and consideration of climate factors in project performance.

How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?

There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.

Other profiles similar to Oliver Rene Peña Ramos