OSCAR ANTONIO NIEVES GARCIA - 14042XXX

Comprehensive Background check of Oscar Antonio Nieves Garcia - 14042XXX

Nationality Venezuelan
National citizen document 14042XXX
Voter Precinct 37001
Report Available

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What are the financing options for development projects in the artisanal sector in El Salvador?

Financing options for artisanal sector development projects in El Salvador include government programs and funds aimed at supporting the artisanal industry, loans and lines of credit offered by financial institutions that support artisanal development projects, and the possibility of accessing funds and international donations focused on strengthening the artisan sector and promoting culture and traditions.

What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

What is the "Know Your Customer" (KYC) process in Costa Rica?

The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.

What is being done to promote gender equality and the protection of women's rights in the digital sphere in Colombia?

In Colombia, measures are implemented to promote gender equality and protect women's rights in the digital sphere. Inclusive digital education is promoted, mechanisms for the protection of personal data and privacy are strengthened, and cyberbullying and gender violence online are fought. In addition, the participation of women in technology and the digital industry is encouraged, training and mentoring in digital skills is provided, and equal opportunities in the access and use of information and communication technologies are promoted.

Can employees of financial institutions refuse to comply with AML regulations?

Employees of financial institutions in Paraguay cannot refuse to comply with AML regulations. They are legally required to comply with these regulations and must engage in AML due diligence and reporting.

What tax incentives exist for investment in the construction industry in the Dominican Republic?

Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.

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