ROBERTO ENRIQUE OSORIO CAÑIZALEZ - 24606XXX

Comprehensive Background check of Roberto Enrique Osorio Cañizalez - 24606XXX

Nationality Venezuelan
National citizen document 24606XXX
Voter Precinct 57770
Report Available

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What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples. These rights include equal opportunities, accessibility in services and programs aimed at people of African descent, the adaptation of spaces and materials to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of all people of African descent.

How can tax history influence a company's ability to obtain contracts with government entities in El Salvador?

Tax records may be evaluated when awarding government contracts. Companies with good records may be considered more reliable and qualified to obtain these contracts, while negative records may decrease the chances of being selected.

What are the legal measures against blackmail on social networks in Costa Rica?

Blackmail on social networks is punishable by law in Costa Rica. Those who use compromising information or material to obtain benefits or exert pressure on others through digital platforms may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the importance of flexibility in the selection process in the Ecuadorian labor market?

Flexibility is a valuable attribute. We seek to select candidates who demonstrate the ability to adapt to changes, assume new responsibilities and work efficiently in dynamic environments.

What is the reporting process in case of irregularities in administrative procedures?

Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.

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