WALTER ANTONIO APOSTOL URANGA - 17782XXX

Comprehensive Background check of Walter Antonio Apostol Uranga - 17782XXX

Nationality Venezuelan
National citizen document 17782XXX
Voter Precinct 28210
Report Available

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How is foreign investment promoted in Panama?

Panama promotes foreign investment through tax incentives, political and economic stability, a favorable legal regime, double taxation agreements with other countries and a strategic location as a logistical bridge for international trade. In addition, there are free zones and special regimes that offer additional benefits for foreign companies that wish to establish operations in Panama.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

What is Paraguay's strategy to prevent the financing of terrorism through tax collection?

Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?

Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.

How do deportation policies affect Colombians residing in the United States?

Deportation policies can affect Colombians residing in the United States, especially those with precarious immigration status. It is essential to understand immigration laws, comply with requirements, and seek legal advice if you face threats of deportation.

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