CARLOS RUBEN ORTEGA TORRES - 16946XXX

Comprehensive Background check of Carlos Ruben Ortega Torres - 16946XXX

Nationality Venezuelan
National citizen document 16946XXX
Voter Precinct 17250
Report Available

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How can I apply for a public transportation permit in Guatemala?

To apply for a public transportation permit in Guatemala, you must go to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing and submit an application. You must provide information about the type of transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.

What laws regulate cases of white trafficking in Honduras?

White slave trafficking in Honduras is penalized by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who recruit, transport, transfer, harbor or receive people for the purpose of sexually exploiting them, guaranteeing the protection of victims and the persecution of traffickers.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

What measures are being taken to prevent money laundering in the health and medical services sector in Brazil?

Brazil In the health and medical services sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to medical services, verifying the legality of funds used in these operations and strengthening supervision and regulation of this sector to prevent misuse in medical activities. money laundering.

What is the impact of informality in the economy on the fiscal record in Bolivia?

Informality in the economy can have a significant impact on the fiscal record in Bolivia by reducing the government's tax revenue and undermining the equity and efficiency of the tax system. The informal economy encompasses economic activities that are not registered or regulated by tax authorities, meaning that the income generated by these activities is not taxed and does not contribute to the public budget. This can lead to a significant loss of tax revenue for the government and create a higher tax burden for formal taxpayers who must make up for the lack of contributions from the informal economy. In addition, informality can hinder the implementation of effective fiscal policies and adequate fiscal planning, which can affect the government's ability to finance programs and services essential for the country's economic and social development. In summary, informality in the economy represents a significant challenge for the management of fiscal records in Bolivia and it is important to implement effective measures to address this problem and promote the formalization of the economy to strengthen the tax system and promote sustainable economic development in the country. country.

How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.

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