OSCAR JOSE CASTEJON ARAPE - 1773XXX

Comprehensive Background check of Oscar Jose Castejon Arape - 1773XXX

Nationality Venezuelan
National citizen document 1773XXX
Voter Precinct 61840
Report Available

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What is the legal framework for pensions in Colombia?

The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.

What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

How has drug trafficking impacted Mexico's international relations?

Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.

What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.

What rights do tax debtors have in Chile?

Tax debtors in Chile have the right to be properly notified of tax debts, to challenge SII decisions and request payment agreements. They also have the right to know the sanctions and surcharges applied and present legal remedies if necessary.

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