ERNESTINA ROMAN - 6690XXX

Comprehensive Background check of Ernestina Roman - 6690XXX

Nationality Venezuelan
National citizen document 6690XXX
Voter Precinct 16890
Report Available

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What is the legal framework related to corporate social responsibility in the Dominican Republic?

Corporate social responsibility in the Dominican Republic is governed by general laws and regulations, such as the Labor Code, as well as ethical and sustainability principles. Companies must consider their social and environmental impact and contribute to the sustainable development of the country

What legal provisions exist in Panama to regulate rent increases in lease contracts?

Panamanian law does not establish specific limits for rent increases in lease contracts. However, any increase must be agreed between the parties and reflected in the contract. It is advisable to follow principles of fairness and good faith in such negotiations.

Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

How can I apply for a fishing permit in the Dominican Republic?

To apply for a fishing permit in the Dominican Republic, you must submit an application to the Ministry of Agriculture. You must provide information about the type of fishing you will do, as well as comply with the regulations established for the protection of marine resources. Additionally, additional documents may be required, such as a boating license and safety certificates.

How does Bolivia ensure transparency in financial transactions related to community development projects, and what is the role of collaboration with non-governmental organizations and international entities in this process?

Bolivia ensures transparency in financial transactions related to community development projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with non-governmental organizations and international entities strengthens the country's capacity to prevent money laundering in initiatives aimed at the development and well-being of communities.

What is the impact of migration on the distribution of wealth in Mexico?

Migration can impact the distribution of wealth in Mexico by influencing income concentration, asset ownership, and economic inequality in areas of origin and destination of migrants, which can affect equity, stability, and economic well-being. of the population.

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