OSCAR FERMIN ORTEGA - 1728XXX

Comprehensive Background check of Oscar Fermin Ortega - 1728XXX

Nationality Venezuelan
National citizen document 1728XXX
Voter Precinct 2650
Report Available

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How does tax compliance affect tax planning in Costa Rica?

Regulatory compliance regarding taxes affects the tax planning of companies and individuals in Costa Rica. Tax regulations must be considered when making financial and business decisions. Tax evasion and abuse of tax loopholes can result in penalties, so tax planning must be done in accordance with the law.

What is the role of the State in the investigation and prosecution of corruption crimes in Panama?

The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.

What measures have been implemented in Ecuador to encourage women's political participation?

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What is the definition of child abuse in Brazil?

Brazil Child abuse in Brazil refers to the action of causing physical, emotional or sexual harm to a child or adolescent, whether intentionally or through negligence. Child abuse is considered a serious crime and a violation of children's rights. Penalties for child abuse can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What are the implications of an embargo in Chile for access to recreation and cultural services?

An embargo generally does not affect access to recreation and cultural services, as they are important for people's well-being and cultural enrichment.

What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?

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