RENE ANTONIO SOTILLO MOREY - 12429XXX

Comprehensive Background check of Rene Antonio Sotillo Morey - 12429XXX

Nationality Venezuelan
National citizen document 12429XXX
Voter Precinct 39840
Report Available

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What are the actions to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica?

Various actions are taken to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica. These actions include the obligation of political parties and candidates to report on their financing sources and expenses incurred during campaigns. Limits are established on individual contributions and control and audit mechanisms are implemented to ensure compliance with the rules. Additionally, proactive disclosure of campaign financial information is promoted, providing public access to relevant reports and records.

Can companies access the tax records of other companies in Paraguay?

In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

What is the impact of regulatory non-compliance on the reputation of a company in El Salvador?

Regulatory non-compliance can seriously damage the reputation of a company, affecting the trust of customers, investors and society in general.

How is feminicide penalized in Ecuador?

Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.

How are deadlines and expiration dates handled in a sales contract in the Dominican Republic?

The deadlines and expiration dates in a sales contract must be clearly defined and specified in the contract. It is important that both parties respect these deadlines, as failure to comply may have legal consequences. Deadline extensions must be agreed in writing and kept within legal limits.

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