FLOR MARIA OMAÑA MARQUEZ - 13558XXX

Comprehensive Background check of Flor Maria Omaña Marquez - 13558XXX

Nationality Venezuelan
National citizen document 13558XXX
Voter Precinct 4663
Report Available

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How is corporate social responsibility (CSR) addressed in Panama in the context of the pharmaceutical and health industry, and what are the laws or initiatives that encourage the contribution of companies to society?

Corporate social responsibility (CSR) in the pharmaceutical and health industry in Panama is addressed through initiatives and laws that encourage the contribution of companies to society. There are regulations and codes of ethics that promote responsible practices, such as participation in social responsibility programs, donations to vulnerable communities, and the adoption of sustainable policies. Additionally, some companies implement internal programs that go beyond legal requirements to positively contribute to the well-being of society.

What is the difference between business management contract and mandate contract in Brazil?

In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.

What is the role of the oil industry in the Venezuelan economy?

The oil industry has historically been the engine of the Venezuelan economy, with vast oil reserves that have generated significant revenue. However, overdependence on oil has left the economy vulnerable to international market fluctuations.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?

International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.

What is the exequatur process in Chile?

The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.

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