HERMES AGUSTIN NARES - 4291XXX

Comprehensive Background check of Hermes Agustin Nares - 4291XXX

Nationality Venezuelan
National citizen document 4291XXX
Voter Precinct 34791
Report Available

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What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?

Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.

Do the tax authorities in El Salvador offer online payment options for tax debtors?

Yes, tax authorities in El Salvador often offer online payment options so that tax debtors can meet their obligations conveniently. This makes the payment process easier.

How does the Civil Aeronautics Authority of Panama collaborate in the regulation and supervision of international flights to and from Panama?

The Civil Aeronautics Authority of Panama collaborates in the regulation and supervision of international flights to and from Panama. This entity is responsible for establishing safety regulations and standards for civil aviation, which includes the operation of international flights. Panamanians traveling abroad and foreigners arriving in Panama must comply with the regulations established by the Civil Aeronautics Authority to guarantee the safety and efficiency of international flights. Collaboration between this entity and the airlines is essential to maintain high safety standards.

What is the influence of international treaties on the taxation of foreign companies in Bolivia?

International treaties influence the taxation of foreign companies in Bolivia by establishing rules to avoid double taxation and defining tax jurisdiction over the income generated by these companies.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Guatemalan companies?

Regulatory compliance is related to the management of corporate social responsibility by requiring ethical and legal practices that contribute to social well-being in Guatemalan companies. Complying with regulations promotes CSR and improves corporate reputation.

What are the early warning channels and reliable information sources to stay informed about risks in the Dominican Republic?

In the Dominican Republic, early warning channels may include government agencies, non-governmental organizations, media, and monitoring systems. It is essential to be informed and prepared to respond to threats

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