OSCAR ALFONZO ROMER PEREZ - 1744XXX

Comprehensive Background check of Oscar Alfonzo Romer Perez - 1744XXX

Nationality Venezuelan
National citizen document 1744XXX
Voter Precinct 38031
Report Available

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How can opportunities to participate in external professional development activities be encouraged for Dominican employees in the United States?

Subsidies or scholarships may be offered for Dominican employees to attend external conferences, seminars or courses that help them develop skills and knowledge relevant to their work, contributing to their professional growth and advancement.

What is the Code of Ethics and Good Corporate Governance?

The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?

Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.

What are the regulations in Panama that address identity validation in the notarial field?

In the notarial field in Panama, identity validation is regulated by Law 67 of 2018, which establishes provisions on notarial services and the notarial function in the country. This law includes measures for the correct identification of the parties involved in notarial transactions, ensuring the authenticity of the documents and the integrity of the processes. Notaries public are required to follow these regulations to prevent fraud and ensure the validity of notarial acts. Law 67 of 2018 contributes to confidence in notarial services by establishing clear identity validation standards.

What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

What is the process to apply for an O-3 Nonimmigrant Visa for dependent family members of O-1 or O-2 Visa holders?

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