OSCAR RAMON GIRON LOSSADA - 7253XXX

Comprehensive Background check of Oscar Ramon Giron Lossada - 7253XXX

Nationality Venezuelan
National citizen document 7253XXX
Voter Precinct 99113
Report Available

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What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

Regulatory compliance in Guatemalan companies impacts the management of conflicts of interest by establishing protocols and policies to identify, disclose and manage such conflicts. This ensures that employee decisions and actions are aligned with the company's interests, minimizing risks and complying with specific regulations.

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The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.

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How can identity validation contribute to the promotion of sustainable tourism in Bolivia, guaranteeing authentic and respectful experiences with local communities?

Identity validation can contribute to the promotion of sustainable tourism in Bolivia. By implementing verification systems in tourist services and guides, the authenticity of the experiences is ensured and respect for local communities and their traditions is promoted. Collaboration between tourism companies, local authorities and sustainable tourism organizations is essential to establish practices that promote tourism in a responsible manner, protecting the country's cultural and natural heritage.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of labor risks in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of labor risks in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a beneficiary of work risks and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being owed social security labor obligations as a beneficiary of work risks.

How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

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