JOSE DANIEL OSTO MARTINEZ - 19352XXX

Comprehensive Background check of Jose Daniel Osto Martinez - 19352XXX

Nationality Venezuelan
National citizen document 19352XXX
Voter Precinct 64142
Report Available

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What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.

What are the seller's obligations in terms of quality and compliance with Bolivian regulations?

The seller undertakes to guarantee the quality and compliance of the products with all relevant Bolivian regulations, as established in clause [Clause Number]. This includes compliance with safety, health standards and other regulations applicable in Bolivia to ensure buyer satisfaction.

What are the financing options for development projects in the risk management and insurance consulting services sector in the Dominican Republic?

Development projects in the risk management and insurance consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government risk management support programs, and alliances with insurance and reinsurance companies. international. These financings are intended for projects that promote risk assessment services, insurance advice, design of insurance programs and claims management.

What are the tax implications of leasing operations in the Dominican Republic?

Leasing operations in the Dominican Republic may have tax implications for both the lessor and the lessee. The landlord must report rental income and may deduct certain related expenses. The lessee may be subject to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in some cases.

What are the key Due Diligence laws and regulations in Paraguay?

In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .

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