JOSE GREGORIO BARDIRIO - 10796XXX

Comprehensive Background check of Jose Gregorio Bardirio - 10796XXX

Nationality Venezuelan
National citizen document 10796XXX
Voter Precinct 38990
Report Available

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How long is the DNI valid in Argentina?

The DNI in Argentina is valid for 15 years from the age of 14.

Do judicial records in Panama contain information on traffic violations?

In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.

What measures are implemented to guarantee the confidentiality of sensitive commercial information during bidding processes in Argentina?

Strict measures, such as confidentiality agreements, are implemented to protect sensitive business information during bidding processes. Disclosure of information is limited to authorized parties, and penalties apply for violations of confidentiality.

How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

What is the role of the Attorney General's Office in regulatory compliance in Paraguay?

The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.

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