JAIME RAFAEL OSORIO PANTOJA - 13331XXX

Comprehensive Background check of Jaime Rafael Osorio Pantoja - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 57080
Report Available

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What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?

The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.

How is the right to gender equality guaranteed in the field of political participation in Chile?

In Chile, the right to gender equality in the field of political participation is guaranteed through laws and policies that promote the equal participation of women and men in political decision-making. Gender quotas are established on electoral lists, the training and political leadership of women is promoted, and measures are implemented to prevent and punish gender-based political violence.

What is the due diligence approach to assessing food quality and safety in the food industry in Argentina?

In the food industry, due diligence should focus on food quality and safety. Production processes, quality control practices and compliance with local and international food regulations must be reviewed. Additionally, it is essential to evaluate the traceability of ingredients and the ability to address potential food safety issues.

How is the effectiveness of the measures implemented to prevent money laundering in the Ecuadorian financial system evaluated?

The Superintendency of Banks and Insurance carries out periodic evaluations to measure the effectiveness of the measures implemented in the financial system. These evaluations include reviews of compliance programs, internal audits, and the identification of potential areas for improvement. The feedback obtained contributes to the constant updating of anti-money laundering strategies.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?

debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.

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