OSCAR ANTONIO BORGES REYES - 17925XXX

Comprehensive Background check of Oscar Antonio Borges Reyes - 17925XXX

Nationality Venezuelan
National citizen document 17925XXX
Voter Precinct 22813
Report Available

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What consequences can companies face that do not comply with regulatory compliance regulations in Paraguay?

Consequences may include financial and criminal penalties and the loss of business licenses in Paraguay, depending on the severity of the violations.

What is the position of the Venezuelan government in relation to environmental protection and climate change?

The Venezuelan government has expressed its commitment to protecting the environment and fighting climate change. Policies and programs have been implemented for the conservation of natural areas, the promotion of renewable energies and the reduction of emissions. However, there are challenges regarding the effective implementation of these measures and the mitigation of environmental impacts generated by extractive activities.

What is the responsibility of private companies in Paraguay in relation to the protection of personal data?

Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.

What emotional support resources exist for the parties involved in cases of food debtors in Peru?

In Peru, there are emotional and psychological support services for the parties involved in cases of food debtors, recognizing the emotional impact that these processes can have on people.

How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

How does the depreciation of assets affect the determination of taxes in Argentina?

Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.

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