TOMAS MORENO MARQUEZ - 8708XXX

Comprehensive Background check of Tomas Moreno Marquez - 8708XXX

Nationality Venezuelan
National citizen document 8708XXX
Voter Precinct 34471
Report Available

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In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.

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The digitization of judicial files in Costa Rica plays a fundamental role in the modernization of the judicial system by facilitating access and efficient management of information. Digital systems allow for quick search of files, reduction of paper and streamlining of judicial processes.

What tax consequences exist for bankrupt companies in Paraguay?

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Ethics and integrity are fundamental in regulatory compliance, as they contribute to the construction of a responsible business culture. This translates into fair business practices and respect for the laws and regulations in the Dominican Republic.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

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