JOSE ANTONIO LOPEZ CABAÑA - 10803XXX

Comprehensive Background check of Jose Antonio Lopez Cabaña - 10803XXX

Nationality Venezuelan
National citizen document 10803XXX
Voter Precinct 38203
Report Available

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A positive tax history can be considered an ethical and responsible practice, reflecting commitment to the country and society. On the other hand, negative tax records can generate negative perceptions about a company's social and ethical commitment.

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Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.

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How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

What is considered lobbying in the area of Politically Exposed Persons in Colombia?

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

What are the legal implications of the crime of leaking confidential information in Mexico?

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