ROSO CARO TORRES - 2239XXX

Comprehensive Background check of Roso Caro Torres - 2239XXX

Nationality Venezuelan
National citizen document 2239XXX
Voter Precinct 9122
Report Available

Recommended articles

How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?

Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.

Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?

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

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.

How are environmental taxes managed in Peru and what are some strategies to meet these obligations, while promoting business sustainability?

Environmental taxes in Peru are designed to encourage sustainable practices and reduce negative impacts on the environment. Companies must incorporate strategies to minimize their environmental footprint and, at the same time, comply with associated tax obligations. This may include adopting green technologies and actively participating in conservation initiatives.

How are corruption cases involving politically exposed people investigated in Argentina?

Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.

Can the media access judicial files in Paraguay?

The media can access judicial records in Paraguay in certain cases, but their access may be subject to restrictions to protect the privacy and integrity of the judicial process. Access is governed by specific regulations.

Other profiles similar to Roso Caro Torres