OTILIO RAMON MORENO - 3041XXX

Comprehensive Background check of Otilio Ramon Moreno - 3041XXX

Nationality Venezuelan
National citizen document 3041XXX
Voter Precinct 19650
Report Available

Recommended articles

How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What is the position of the Dominican Republic regarding embargoes imposed for cybersecurity reasons?

The position of the Dominican Republic in relation to embargoes imposed for cybersecurity reasons is to promote the protection of electronic systems and data, as well as security in cyberspace. The country can work in collaboration with international organizations and other countries to strengthen cybersecurity, prevent cyberattacks, and promote trust in online transactions and communications.

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

How does the macroeconomic situation in Peru affect due diligence for long-term investments?

The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.

How can private companies contribute to sustainable development and social responsibility in Panama?

Private business can contribute to sustainable development and social responsibility in Panama by adopting ethical business practices, implementing social and environmental projects, and promoting responsible business practices.

Other profiles similar to Otilio Ramon Moreno