ROBERTO CARLO OSORIO ESPINA - 12697XXX

Comprehensive Background check of Roberto Carlo Osorio Espina - 12697XXX

Nationality Venezuelan
National citizen document 12697XXX
Voter Precinct 61400
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

Can you indicate the name of your last participation in a fair or exhibition in Ecuador?

The last fair or exhibition I participated in was [Name of fair] on [Date of participation].

What is the role of non-governmental organizations (NGOs) in regulatory compliance in the Dominican Republic?

NGOs can play an important role in monitoring and promoting regulatory compliance in the Dominican Republic by advocating for transparency, accountability and respect for human rights.

What is the relationship between background checks and business ethics in Colombia?

Background checks and business ethics are closely related in Colombia. Conducting ethical and legal checks demonstrates the company's commitment to integrity and transparency, which is essential to building a strong reputation in the labor market.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

How is the identity of shareholders verified in the company incorporation process in Panama?

In the company incorporation process, the identity of shareholders and directors is verified through identity documents and company records at the Superintendence of Public Limited Companies.

Other profiles similar to Roberto Carlo Osorio Espina