JOSEFINA GELVEZ DE ACEVEDO - 9683XXX

Comprehensive Background check of Josefina Gelvez De Acevedo - 9683XXX

Nationality Venezuelan
National citizen document 9683XXX
Voter Precinct 9219
Report Available

Recommended articles

What are the responsibilities of employers in Bolivia regarding withholding and paying payroll taxes?

Employers in Bolivia have the responsibility of withholding and paying taxes on the payroll of their employees, complying with the rates and deadlines established by current tax legislation.

How is the suitability of candidates verified in the fashion and design industry in Mexico?

In the fashion and design industry in Mexico, personnel verification focuses on reviewing employment history in fashion, validating design or fashion credentials, and reviewing portfolios and previous projects. Creativity and experience are key in this industry, and verifications help ensure candidates are a good fit for design and fashion roles.

What is the procedure to request a VAT refund in Colombia?

The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.

Can I request a judicial record certificate in Panama if I am a foreigner and wish to apply for a visa or residence permit in another country?

Yes, as a foreigner, you can request a judicial record certificate in Panama to present as part of your visa or residence permit application in another country. The judicial record certificate issued by the Judicial Branch of Panama is a valid document that can be used for immigration procedures in other countries.

What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?

Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.

How can food companies in Bolivia promote sustainable agricultural practices, despite potential restrictions on the import of international agricultural technologies due to international embargoes?

Food companies in Bolivia can promote sustainable agricultural practices despite potential restrictions on the import of international agricultural technologies due to embargoes through various strategies. Investing in local, environmentally friendly farming methods can contribute to soil and water conservation. Participation in training programs for farmers on sustainable practices and promoting crop diversification can improve the resilience of the agricultural sector. Diversifying towards renewable energy sources in agricultural production and collaborating with local associations can strengthen sustainability throughout the supply chain. Collaboration with government agencies to develop policies that encourage sustainable agriculture and participation in agricultural research projects can be key strategies to promote sustainable agricultural practices in Bolivia.

Other profiles similar to Josefina Gelvez De Acevedo