JOSE GREGORIO PEREDA MARCANO - 17761XXX

Comprehensive Background check of Jose Gregorio Pereda Marcano - 17761XXX

Nationality Venezuelan
National citizen document 17761XXX
Voter Precinct 46320
Report Available

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What is the difference between the extended DPI and the blue DPI in Guatemala?

Extended DPI is a type of DPI that is issued to people over 60 years of age. It is valid indefinitely and does not require renewal. On the other hand, the blue DPI is the type of regular DPI issued to citizens under 60 years of age, which has a validity of 10 years for adults.

How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?

Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?

Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.

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