CARLOS JAVIER RASCON ROMERO - 18347XXX

Comprehensive Background check of Carlos Javier Rascon Romero - 18347XXX

Nationality Venezuelan
National citizen document 18347XXX
Voter Precinct 37040
Report Available

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Providing support options for the development of organizational change management leadership skills allows Dominican employees to effectively lead and manage change processes within the company, facilitating adaptation and innovation in a constantly evolving business environment.

What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

What is the deadline to request the international return of a minor in Honduras?

In Honduras, the deadline to request the international return of a child under the Hague Convention on International Child Abduction is one year from the date the child was unlawfully removed or retained.

What is the obligation of the accomplice to repair the damage caused by the crime in Paraguay?

The accomplice may have the obligation to contribute to the repair of the damage caused by the crime in Paraguay, as part of their legal responsibility. This may include compensation to the victim.

How is the participation of notaries in operations susceptible to money laundering regulated in Guatemala?

The participation of notaries in operations susceptible to money laundering in Guatemala is subject to specific regulations. Notaries must carry out due diligence on clients, identify suspicious transactions and collaborate with authorities to prevent money laundering. Complying with these regulations is essential to guarantee transparency in transactions.

What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?

In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.

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