SILVIO DANIEL OSORIO CONTRERAS - 13147XXX

Comprehensive Background check of Silvio Daniel Osorio Contreras - 13147XXX

Nationality Venezuelan
National citizen document 13147XXX
Voter Precinct 48621
Report Available

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What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?

Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.

How does the National Institute of Public Employees' Pensions collaborate in the management of judicial records in El Salvador?

Although their main focus is on pensions, they may require judicial records for administrative processes or for the hiring of personnel.

Can the tenant make changes to the property to improve its energy efficiency in Argentina?

The tenant can make changes to improve energy efficiency with the landlord's consent, and these changes generally must be reversible at the end of the contract.

What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.

What protections exist for the right to the environment in Costa Rica?

The right to the environment in Costa Rica is protected both in the Constitution and in specific laws. The right of all people to live in a healthy and balanced environment is guaranteed, and the conservation of natural resources and biodiversity is promoted.

Can the seizure in Panama be applied to the debtor's savings accounts or financial investments?

Yes, the seizure in Panama can be applied to savings accounts or financial investments of the debtor. If the debtor has funds in savings accounts or financial investments and a financial obligation has been breached, the creditor may request seizure of those funds to cover the outstanding debt. However, there are certain legal limitations and exceptions that may protect a portion of the debtor's financial assets, depending on the specific circumstances of the case.

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