JOSE LUIS VALDERREY - 10999XXX

Comprehensive Background check of Jose Luis Valderrey - 10999XXX

Nationality Venezuelan
National citizen document 10999XXX
Voter Precinct 4793
Report Available

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What is the "Tax Certificate to Hire"?

This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.

How is the confidentiality of taxpayers' tax information protected in El Salvador?

The confidentiality of tax information of taxpayers in El Salvador is protected by law. Tax authorities are required to maintain the confidentiality of taxpayers' personal and financial information.

What is the delivery time for the Identity Card in Honduras?

The delivery time for the Identity Card in Honduras may vary, but is generally estimated at a period of 15 to 20 business days from the date of application and fulfillment of the requirements.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

How does the State participate in the regulation of procedures related to food safety in Panama?

The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.

How is time management capacity evaluated in the selection process in Peru?

Time management skills are assessed by asking questions about how the candidate organizes their work, sets priorities, and meets deadlines, which is essential for efficient performance.

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