JOSE GREGORIO AULAR AGUIRRE - 6650XXX

Comprehensive Background check of Jose Gregorio Aular Aguirre - 6650XXX

Nationality Venezuelan
National citizen document 6650XXX
Voter Precinct 17113
Report Available

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How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

What is the process to obtain a certificate of non-vehicle ownership in Peru?

The process to obtain a certificate of non-vehicle ownership in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the vehicle license plate, pay the corresponding fees and follow the established process.

What is the "Digital VAT Book" and how is it used in Argentina?

The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.

What are the financing options available for tidal energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of tidal energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable and tidal energy projects.

What is the difference between alimony and compensatory pension in Costa Rica?

Alimony is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Instead, alimony is intended to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

How does the embargo in Ecuador affect the rights of free expression and access to information?

The embargo may have implications for the rights of free expression and access to information in Ecuador. Depending on the restrictions imposed, there may be limitations on the free flow of information from countries affected by the embargo. This can affect citizens' ability to receive objective and diverse information, as well as the right to freedom of expression. It is important that the government guarantee access to accurate information and promote an environment conducive to the exercise of freedom of expression, even in times of embargo.

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