CARLOS OSWALDO ZAVALA VALERA - 12034XXX

Comprehensive Background check of Carlos Oswaldo Zavala Valera - 12034XXX

Nationality Venezuelan
National citizen document 12034XXX
Voter Precinct 20150
Report Available

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How are tax records managed in cases of business mergers and acquisitions in Costa Rica?

In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.

What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?

In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.

What is the situation of regional cooperation in Central America?

Regional cooperation in Central America is important to address common problems such as migration, security, and economic and social development. Organizations such as the Central American Integration System (SICA) and the Central American Commission for Environment and Development (CCAD) facilitate coordination and collaboration between the countries of the region in priority areas for their development.

Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

Can educational institutions request judicial records from students in Panama?

Yes, educational institutions in Panama can request judicial records from students as part of their admission process. This is done to ensure a safe educational environment and comply with child protection regulations.

What consequences can sanctions have for employees of a contractor in El Salvador?

Sanctions on a contractor in El Salvador can affect their employees, as they could lose their jobs if the company is forced to reduce its staff due to the sanctions. This can raise employment concerns for workers.

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