OLYMAR CAROLINA OSORIO ARNAUT - 14363XXX

Comprehensive Background check of Olymar Carolina Osorio Arnaut - 14363XXX

Nationality Venezuelan
National citizen document 14363XXX
Voter Precinct 3010
Report Available

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Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?

The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

What is the role of the Fiscal Information Registry (RIF) in Guatemala?

The Fiscal Information Registry (RIF) in Guatemala is a database that contains relevant information about taxpayers. Its role is to facilitate tax management, allowing the Superintendence of Tax Administration (SAT) to have updated data for fiscal control and decision-making related to tax collection.

Can I request a DUI if I am a foreigner and reside in El Salvador?

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What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

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