CARLOS EDUARDO AREVALO FLORES - 20786XXX

Comprehensive Background check of Carlos Eduardo Arevalo Flores - 20786XXX

Nationality Venezuelan
National citizen document 20786XXX
Voter Precinct 16827
Report Available

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How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

How is the authenticity of a birth certificate verified in the Dominican Republic?

The authenticity of a birth certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain birth records and provide verification services to confirm the authenticity of birth certificates. Authentication of birth certificates is essential to confirm the identity and citizenship of individuals

What is the relevance of environmental and social due diligence in Mexico?

Environmental and social due diligence is of great importance in Mexico due to its impact on sustainability and compliance with environmental and social regulations. This includes the assessment of environmental risks, compliance with local and national regulations, as well as the impact of operations on local communities. Corporate social responsibility practices, such as community support programs and ethical business practices, should also be considered.

What options do I have to pay my tax debts in Peru?

In Peru, tax debtors have several options to pay their debts. They can do it online through the Sunat portal, using their internet banking or going to entities authorized to collect taxes. It is also possible to opt for debt splitting agreements with Sunat, which allow the debt to be paid in installments. Another option is to request debt compensation, if you have tax credits in your favor. In cases of extreme difficulty, you can consider submitting a request for postponement or installment of debts to Sunat. It is important to seek tax advice before deciding the best option for you.

How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?

Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector

How are cases of gender violence handled in the judicial system?

Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.

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