OSCAR BENITO GOMEZ ANDRADE - 4113XXX

Comprehensive Background check of Oscar Benito Gomez Andrade - 4113XXX

Nationality Venezuelan
National citizen document 4113XXX
Voter Precinct 50810
Report Available

Recommended articles

What are the main laws that regulate the right to air quality management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Health Law, the Law of Prevention and Control of Atmospheric Pollution, the General Law of Ecological Balance and Environmental Protection, among other specific provisions. related to the law of air quality management.

How can identity validation contribute to the preservation of biodiversity in Bolivia, guaranteeing authenticity in scientific research and conservation activities?

Identity validation plays a fundamental role in the preservation of biodiversity in Bolivia. By implementing verification systems in scientific research and conservation activities, the authenticity of data and the integrity of preservation efforts are ensured. Collaboration between scientists, research institutions, government entities and local communities is essential to establish practices that promote sustainable research and respect the country's biological diversity.

What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?

Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.

What are the economic impacts of regulatory compliance in the technology and innovation sector in Costa Rica?

Regulatory compliance in Costa Rica has boosted the technology and innovation sector by establishing regulations that encourage intellectual property protection and online security. This creates an environment conducive to technological development, attracting investment and stimulating economic growth in this area.

What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?

The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.

What are the tax implications for debtors operating in multiple jurisdictions in Argentina?

Debtors operating in multiple jurisdictions in Argentina must comply with local tax laws and international reporting obligations to avoid penalties and legal problems.

Other profiles similar to Oscar Benito Gomez Andrade