ROGER JESUS DIAZ MUSTIOLA - 24305XXX

Comprehensive Background check of Roger Jesus Diaz Mustiola - 24305XXX

Nationality Venezuelan
National citizen document 24305XXX
Voter Precinct 22520
Report Available

Recommended articles

How is environmental responsibility addressed when contracting solid waste management services in Ecuador?

Environmental responsibility in the contracting of solid waste management services in Ecuador is addressed through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and the review by environmental authorities to guarantee sustainability in the waste management.

What is the monitoring and audit process in regulatory compliance in the Dominican Republic?

Monitoring and auditing involve the regular review of policies, procedures and practices to ensure regulatory compliance. This includes internal and external audits, as well as the review of key compliance indicators.

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What is the role of the National Police in identity validation in the Dominican Republic?

The National Police of the Dominican Republic plays an important role in identity validation by collaborating in the issuance of identity documents and guaranteeing security at public events and electoral processes. The police are also responsible for investigating cases of identity theft and fraud. In addition, police stations are places where citizens can report the loss or theft of identity documents.

How can construction companies in Bolivia drive sustainability in infrastructure projects, despite potential restrictions on the import of international construction materials due to international embargoes?

Construction companies in Bolivia can drive sustainability in infrastructure projects despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building practices and using local materials can reduce the environmental footprint of projects. Participation in training programs for construction workers and promoting green standards on projects can encourage responsible practices. Diversification towards the implementation of green technologies in construction and collaboration with local architects can strengthen sustainability in the sector. Collaboration with government agencies to develop policies that promote sustainable construction and participation in sustainable urban planning initiatives can be key strategies to promote sustainability in infrastructure projects in Bolivia.

What is the role of the Taxpayer Ombudsman's Office in Bolivia in relation to tax debtors?

The Taxpayer Ombudsman's Office in Bolivia has the function of protecting the rights of taxpayers, providing assistance in tax disputes and ensuring a fair process for tax debtors.

Other profiles similar to Roger Jesus Diaz Mustiola