DIONISIO GREGORIO CARDOZA CORREA - 5078XXX

Comprehensive Background check of Dionisio Gregorio Cardoza Correa - 5078XXX

Nationality Venezuelan
National citizen document 5078XXX
Voter Precinct 5090
Report Available

Recommended articles

What is the role of NGOs and non-profit organizations in regulatory compliance in the Dominican Republic?

Nonprofit organizations must also comply with applicable laws and regulations in the Dominican Republic, including tax and transparency regulations. Your role in regulatory compliance involves accurate reporting and proper use of donated funds.

What is the tax treatment of income from the rental of machinery and equipment in Chile?

Income from leasing machinery and equipment in Chile is subject to the Second Category Single Tax. Owners of machinery and equipment must declare this income and pay the corresponding tax. It is important to keep adequate records and comply with the tax regulations applicable to this type of arrival.

How is the crime of terrorist financing defined in Chile?

In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.

What are the implications for access to environmental protection services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to environmental protection services in the Dominican Republic. There may be restrictions on cooperation and knowledge exchange with international organizations dedicated to environmental conservation. This could impact the country's ability to address environmental challenges, protect ecosystems and promote sustainability.

How does the embargo affect Costa Rica's diplomatic relations?

The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.

How has regulatory compliance in Costa Rica impacted the promotion of business ethics and corporate social responsibility?

Regulatory compliance in Costa Rica has had a positive impact on promoting business ethics by establishing regulations that encourage transparency and corporate social responsibility. This not only improves the reputation of companies, but also contributes to sustainable development and social well-being.

Other profiles similar to Dionisio Gregorio Cardoza Correa