OSCAR EDUARDO REINOZA RUIZ - 24125XXX

Comprehensive Background check of Oscar Eduardo Reinoza Ruiz - 24125XXX

Nationality Venezuelan
National citizen document 24125XXX
Voter Precinct 41031
Report Available

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How is transparency promoted in the financing of political campaigns of Politically Exposed Persons in Costa Rica?

In Costa Rica, transparency in the financing of political campaigns of Politically Exposed Persons is promoted through specific measures. Limits are established on individual contributions and detailed disclosure of financing sources and expenses incurred during campaigns is required. In addition, a supervision and control system is implemented to verify compliance with these regulations and the control of resources used in political campaigns is strengthened.

How are human rights considerations addressed in business due diligence in the Dominican Republic?

Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.

What is the impact of policies to promote corporate social responsibility in Colombia?

Policies to promote corporate social responsibility have a significant impact in Colombia. These policies seek to ensure that companies assume an active commitment to sustainable development and the generation of positive impact on society and the environment. Corporate social responsibility promotes ethical practices, responsible management of resources, respect for human rights, promotion of diversity and inclusion, and contribution to the well-being of the communities in which they operate. In addition, it strengthens the reputation and trust of companies, improves their competitiveness and promotes the economic and social development of the country.

What are the tax implications of international service transactions in the Dominican Republic?

International service transactions in the Dominican Republic may have tax implications. Service providers and service recipients must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when transacting international services in the country.

Can the tenant sublease the property for a longer period than their original contract in Chile?

The tenant generally cannot sublease the property for a period longer than its original lease unless it has the landlord's consent and is set out in writing in a modification to the lease.

What are the steps to request the Single Certificate of Disability (CUD) in Argentina?

The Single Certificate of Disability (CUD) in Argentina is processed in provincial disability organizations or in public hospitals. The interested party must submit an application with medical documentation that supports the disability, such as medical reports and studies. A medical evaluation board determines the degree of disability and, if approved, the CUD is issued. This certificate is essential to access various benefits and rights, such as tax exemption and obtaining technical aids.

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