JOSE ISABEL DURAN CADEVILLA - 7393XXX

Comprehensive Background check of Jose Isabel Duran Cadevilla - 7393XXX

Nationality Venezuelan
National citizen document 7393XXX
Voter Precinct 27931
Report Available

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What is the impact of food safety regulations on companies in the food sector in Bolivia and how can they comply?

Food safety regulations in Bolivia are essential to guarantee the quality and safety of food products. Companies must comply with regulations on hygiene, labeling and quality control. Implementing food safety management systems, testing regularly, and maintaining accurate records are key steps to complying with these regulations. Compliance is not only legally mandatory, but also protects public health and the company's reputation.

How does Bolivia collaborate with international organizations in the fight against money laundering?

Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).

Can I use my temporary ID as an identification document to travel outside of Mexico?

No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.

What is the relevance of non-disclosure clauses in technology sales contracts in Ecuador?

In technology sales contracts, confidentiality is crucial. The contract may include non-disclosure clauses that protect intellectual property and confidential information related to the technology. These clauses may detail restrictions on the disclosure of sensitive information and the consequences for violating these provisions.

How can I apply for a tax exemption for people with disabilities in Costa Rica?

To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.

What role do control and supervision bodies play in the Ecuadorian compliance system?

Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.

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