OSWALDO JOSE MORENO VILLASMIL - 6272XXX

Comprehensive Background check of Oswaldo Jose Moreno Villasmil - 6272XXX

Nationality Venezuelan
National citizen document 6272XXX
Voter Precinct 740
Report Available

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What is the economic and social impact of disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica, and how do they affect economic stability and trust in the business sector?

The disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica have a significant economic and social impact. They affect economic stability by generating distrust in the business sector. The social consequences include loss of jobs, deterioration of company reputation and the need to strengthen disciplinary mechanisms to prevent unethical business practices.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.

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How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

What is the process to obtain a RUT for a natural person abroad?

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How can legal professionals in Paraguay assist those facing legal challenges in meeting support obligations?

Legal professionals can assist by providing legal advice, representation in disputes, and advocating for fair solutions in cases where compliance with support obligations faces legal challenges.

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