EVELYN CECILIA DIAZ DE MONTIEL - 8503XXX

Comprehensive Background check of Evelyn Cecilia Diaz De Montiel - 8503XXX

Nationality Venezuelan
National citizen document 8503XXX
Voter Precinct 60740
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in family mediation programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in family mediation programs in Guatemala seek to evaluate the capacity of adopters to manage conflicts peacefully and promote a harmonious family environment. It is guaranteed that experience in family mediation is applied in the care and protection of the adopted child.

What measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras?

Various measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras. This includes adhering to and complying with international standards established by organizations such as the Financial Action Task Force (FATF), exchanging information with financial intelligence units of other countries, cooperating in joint investigations, signing bilateral and regional agreements. , and participation in technical assistance and training programs provided by international organizations.

How do judicial records affect access to skills development programs in the field of graphic design in Colombia?

When participating in graphic design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and visual communication areas.

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