ROBERTO DI MAURO SPELLINO - 3202XXX

Comprehensive Background check of Roberto Di Mauro Spellino - 3202XXX

Nationality Venezuelan
National citizen document 3202XXX
Voter Precinct 8990
Report Available

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What is the impact of an embargo on cooperation in economic development and poverty reduction in Costa Rica?

An embargo may have an impact on cooperation in economic development and poverty reduction in Costa Rica. Trade and financial restrictions can affect foreign investment, access to international markets, and the availability of resources for development programs. This can make it difficult to implement policies and projects aimed at boosting economic growth and reducing poverty. To mitigate these effects, Costa Rica can seek to diversify its economy, promote the development of local sectors, strengthen entrepreneurship, and promote financial inclusion.

How to carry out the procedure for the registration of a musical work in the National Directorate of Copyright in Colombia?

The registration of a musical work in the National Directorate of Copyright is carried out by presenting the score or recording, filling out the registration form and complying with the established requirements to obtain legal protection.

How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?

Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.

How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?

Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions

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