OSWALDO URBINA MACHADO - 13319XXX

Comprehensive Background check of Oswaldo Urbina Machado - 13319XXX

Nationality Venezuelan
National citizen document 13319XXX
Voter Precinct 37742
Report Available

Recommended articles

What is the relationship between embargoes and intellectual property protection in the fashion industry in Bolivia?

The relationship between embargoes and intellectual property protection in the fashion industry in Bolivia is vital to preserving creativity and design. Courts must apply precautionary measures that prevent unauthorized reproduction of registered designs and trademarks. Cooperating with the Intellectual Property Office, reviewing licensing agreements and implementing anti-counterfeiting legal actions are key elements in addressing embargoes in the fashion industry.

What are the penalties for tax fraud in Bolivia?

Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.

What are the requirements to request an operating license for a tourism company in Panama?

The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

How do you ensure that court records are kept secure during storage in Costa Rica?

The security of judicial files during their storage in Costa Rica is guaranteed through physical and electronic security measures. Judicial archives have surveillance systems and restricted access. Additionally, electronic record management systems implement security measures to protect information.

How does regulatory compliance affect corporate social responsibility (CSR) in Peru?

Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.

How is the prevention of money laundering addressed in the digital economy sector in Bolivia, considering the speed of online financial transactions and the diversity of digital services offered?

Bolivia addresses the prevention of money laundering in the digital economy sector through specific measures. Detailed controls are implemented on online financial transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with digital platforms and adapting to emerging trends in the digital economy strengthen the country's ability to prevent money laundering in this dynamic sector.

Other profiles similar to Oswaldo Urbina Machado