ANTHONY JOSE MARIN OVIEDO - 17117XXX

Comprehensive Background check of Anthony Jose Marin Oviedo - 17117XXX

Nationality Venezuelan
National citizen document 17117XXX
Voter Precinct 35391
Report Available

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How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?

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What is the Single Registry of Victims (RUV) in Colombia?

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What is the role of technology in improving compliance programs for companies in Argentina and how can they leverage technological solutions effectively?

Technology plays a crucial role in improving regulatory compliance programs. Companies in Argentina can leverage technology solutions such as compliance management software, data analytics, and automated monitoring tools to strengthen their programs. Integrating technologies that streamline data collection, improve risk detection, and facilitate reporting can significantly increase the effectiveness of compliance programs.

What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

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What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?

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