ABRAHAM JOSE SALAS MORENO - 25678XXX

Comprehensive Background check of Abraham Jose Salas Moreno - 25678XXX

Nationality Venezuelan
National citizen document 25678XXX
Voter Precinct 15630
Report Available

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How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

What is the process to obtain a certificate of ownership of a vehicle in El Salvador?

The process to obtain a certificate of ownership of a vehicle in El Salvador involves going to the Land Traffic Division of the National Civil Police (PNC). You must present the required documents, such as the vehicle title, proof of tax payment, technical inspection certificate, and pay the corresponding fees. Once the process is completed, you will receive the ownership certificate.

What is the importance of product responsibility in the framework of compliance in Argentine companies?

Product responsibility is crucial in compliance in Argentina by ensuring that products meet quality and safety standards. Compliance programs must include processes for the continuous evaluation of products, the management of related risks and the effective response to safety or quality problems.

What is the penalty for the crime of forced disappearance in Peru?

Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.

What are the implications of embargoes on the agricultural sector in Bolivia and how are farmers' rights protected?

Embargoes in the agricultural sector in Bolivia can have significant implications for food security and farmers' rights. Courts should consider measures that prevent disruptions to agricultural production and protect farmers' rights. The evaluation of assets such as land and agricultural equipment must be carried out carefully, taking into account the impact on the sustainability and well-being of rural communities.

What is the relationship between embargoes and research and development of technologies for efficient energy management in Bolivia?

The relationship between embargoes and the research and development of technologies for efficient energy management in Bolivia is essential to move towards sustainable energy sources and reduce greenhouse gas emissions. Projects aimed at renewable energy systems, energy efficiency technologies and responsible consumption education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainable energy management during the embargo process. Collaboration with energy entities, the review of energy transition policies and the promotion of investments in technologies for energy sustainability are essential to address embargoes in this sector and contribute to the reduction of the carbon footprint in Bolivia.

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