ROGER JESUS OLIVERA URBINA - 15978XXX

Comprehensive Background check of Roger Jesus Olivera Urbina - 15978XXX

Nationality Venezuelan
National citizen document 15978XXX
Voter Precinct 18800
Report Available

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Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

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Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.

What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala in relation to support obligations?

The personal income tax (ISR) applies to the income of individuals, while the corporate income tax applies to the profits of companies. Differences in these tax obligations can influence the capacity of the maintenance debtor, especially if he is a business owner.

What is Bolivia's approach to preventing corruption in the selection and appointment process of judges, ensuring the integrity of the judicial system?

Bolivia prevents corruption in the process of selecting and appointing judges through the implementation of transparent criteria, the participation of independent organizations in the evaluation of candidates and the promotion of judicial ethics. Ensuring integrity in the appointment of judges helps strengthen confidence in the judicial system.

What are the requirements to obtain a cargo transportation license in Argentina?

The requirements to obtain a cargo transportation license in Argentina may vary depending on the jurisdiction and local regulations. Generally, it is required to have a professional driver's license, present vehicle documentation, have current insurance, and comply with the safety requirements established by the competent authority.

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

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