OSWALDO JOSE CARRION - 11206XXX

Comprehensive Background check of Oswaldo Jose Carrion - 11206XXX

Nationality Venezuelan
National citizen document 11206XXX
Voter Precinct 64432
Report Available

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How has the issue of social inequality been addressed during the embargoes in Bolivia, and what are the policies to reduce economic gaps and promote social inclusion?

Embargoes can intensify social inequality. Policies to reduce gaps could include social assistance programs, redistribution policies and equitable access to basic services. Evaluating these policies offers insights into Bolivia's ability to address inequality in times of economic constraints.

What are the rights and responsibilities of the tenant during a rental contract in Panama?

The lessee has the right to use and enjoy the leased property in accordance with the terms of the contract. Your responsibilities include timely payment of rent, basic maintenance of the property, and compliance with other conditions specified in the contract.

What are the rights of children in cases of plural marriages in Argentina?

In Argentina, plural marriages are not legally recognized and are considered null. However, in cases of de facto situations in which there is de facto cohabitation with multiple partners, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food.

How is the integrity and security of the information collected during risk list verification processes guaranteed in Paraguay?

In Paraguay, the integrity and security of information collected during risk list verification processes are guaranteed through regulations that establish security protocols and data management practices. This includes encryption measures, restricted access and regular audits to ensure the confidentiality and protection of sensitive information.

What are the tax implications of international transactions in Colombia?

International transactions can have significant tax implications in Colombia. It is crucial to understand transfer pricing rules to ensure that transactions between related companies are carried out at market prices. Additionally, income generated from international activities may be subject to tax in Colombia, and it is important to comply with tax obligations in each relevant jurisdiction. The advice of international tax experts can be essential to avoid problems and optimize the tax structure.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

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