CARLOS ALFREDO OJEDA BUSNEGO - 8588XXX

Comprehensive Background check of Carlos Alfredo Ojeda Busnego - 8588XXX

Nationality Venezuelan
National citizen document 8588XXX
Voter Precinct 10330
Report Available

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Due diligence in companies in the fashion and design sector in Peru addresses the evaluation of intellectual property and social responsibility. Copyright, trademark registrations and sustainability policies in the supply chain are reviewed. Additionally, corporate social responsibility, relationships with ethical suppliers, and the company's ability to maintain innovative and ethical design standards are analyzed.

What is tax withholding and what is its impact on tax records in Chile?

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Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

What are the requirements to open a bank account in Honduras?

The requirements for opening a bank account in Honduras can vary by bank, but generally include the presentation of official identification (such as an identity card or passport), proof of address, personal references and, in some cases, an initial deposit.

What is being done to promote the inclusion and rights of people with chronic illnesses and disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with chronic diseases and disabilities. Laws and regulations have been established that protect their rights and promote accessibility, comprehensive health care programs have been created, work has been done on the accessibility of services and public spaces, rehabilitation and therapy programs have been promoted, measures have been established of support and protection to improve their quality of life and their active participation in society has been sought.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

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