ANA RAQUEL LUGO DE LA HOZ - 16549XXX

Comprehensive Background check of Ana Raquel Lugo De La Hoz - 16549XXX

Nationality Venezuelan
National citizen document 16549XXX
Voter Precinct 63400
Report Available

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Responsible innovation among contractors in technology projects in Ecuador is encouraged by the inclusion of clauses that promote ethical and sustainable practices, the consideration of ethical aspects in the evaluation of proposals and the collaboration with contractors that demonstrate a commitment to corporate social responsibility . This seeks to balance innovation with ethics in technological development.

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What are the legal consequences of medical negligence in Ecuador?

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To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.

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The Ministry of Environment and Water has the responsibility of formulating and executing environmental policies, as well as regulating and controlling the sustainable use of natural resources, contributing to the protection of the environment in the country.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

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