GREGORIO JOSE IGLESIA OVIEDO - 12767XXX

Comprehensive Background check of Gregorio Jose Iglesia Oviedo - 12767XXX

Nationality Venezuelan
National citizen document 12767XXX
Voter Precinct 20560
Report Available

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How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?

Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

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The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.

What legal remedies are available to parents in cases of non-compliance with visitation in Panama?

Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.

How can I obtain an income tax withholding certificate in Ecuador?

To obtain an income tax withholding certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide documents that support the withholdings made, such as proof of payments for services, fees or rents, and an affidavit of the income received. The SRI will evaluate the request and, if approved, will issue the corresponding withholding certificate.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a passport in El Salvador. It will be required to present the current DUI along with other specific documents for the passport process.

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