AUGUSTO MIGUEL CONTRERAS PEREZ - 18304XXX

Comprehensive Background check of Augusto Miguel Contreras Perez - 18304XXX

Nationality Venezuelan
National citizen document 18304XXX
Voter Precinct 13072
Report Available

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How does regulatory compliance impact teleworking and labor policies in Colombia?

Teleworking in Colombia is subject to specific labor regulations. Companies must ensure safe working conditions and comply with employee rights, even in remote environments. In addition, they must adapt labor policies to address aspects such as working hours, privacy, and digital disconnection.

How to carry out the process for registering a service mark in Colombia?

The registration of a service mark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, pay the corresponding fees, and comply with the established requirements to obtain service mark registration.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to reproductive health care and family planning services?

The government of El Salvador has established policies to promote equal opportunities in access to reproductive health care and family planning services. Comprehensive sexual education programs are implemented, reproductive health services are strengthened, and access to contraceptive methods and family planning services is promoted. It seeks to guarantee comprehensive sexual and reproductive health care, including the prevention and care of sexually transmitted diseases, prenatal and postnatal care, and access to legal termination of pregnancy services in cases permitted by law.

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