OSWALDO ANTONIO MARIN - 2651XXX

Comprehensive Background check of Oswaldo Antonio Marin - 2651XXX

Nationality Venezuelan
National citizen document 2651XXX
Voter Precinct 47590
Report Available

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What impact can an embargo have on the citizens of Costa Rica?

An embargo can have a direct and indirect impact on the citizens of Costa Rica. Trade restrictions may result in a decrease in the availability of certain imported goods, which may lead to increased prices and a reduced variety of products in the market. Furthermore, economic sanctions can affect financial stability and employment in certain sectors, which can have a negative impact on citizens. However, the degree of impact may vary depending on the nature and duration of the embargo, as well as the measures taken by the government to mitigate its effects.

What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?

Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.

Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.

Can judicial records be used in construction permit application processes in Panama?

In some cases, judicial records may be requested and used in construction permit application processes in Panama, especially for projects involving government contracts or where an integrity evaluation is required.

What is the impact of training in strategic decision-making skills in the selection process in Peru?

Training in strategic decision-making skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to make informed decisions aligned with the company's strategic objectives.

How is the due date to file tax returns in Costa Rica determined?

The due date for filing tax returns in Costa Rica may vary depending on the type of tax and the taxpayer's situation. Generally, income tax returns must be filed by December 15 of each year. However, it is important to verify the specific dates and expiration periods established by the General Directorate of Taxation.

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