JOSE GILBERTO HERRERA AULAR - 11961XXX

Comprehensive Background check of Jose Gilberto Herrera Aular - 11961XXX

Nationality Venezuelan
National citizen document 11961XXX
Voter Precinct 21310
Report Available

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How has the simplification of procedures been historically approached in Costa Rica?

Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.

What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

What is the impact of migration on the quality of employment in Mexico?

Migration can impact the quality of employment in Mexico by influencing labor supply, demand for skills, and working conditions in areas of origin and destination of migrants, which can affect the remuneration, security, and job stability of workers and the competitiveness of companies.

What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

In the Dominican Republic, foreigners who are not legal residents of the country cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Foreigners must have a residence visa or legal immigration status to qualify for an identity card

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

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