KELVIS ARMANDO HERNANDEZ JIMENEZ - 17059XXX

Comprehensive Background check of Kelvis Armando Hernandez Jimenez - 17059XXX

Nationality Venezuelan
National citizen document 17059XXX
Voter Precinct 2841
Report Available

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The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

What are the financing options available for e-commerce development projects in Honduras?

In Honduras, there are financing options for e-commerce development projects. These options include government support programs for technological innovation and e-commerce, lines of credit offered by financial institutions, investment funds that support e-commerce startups, and collaborations with private investors and companies in the sector. In addition, contests and calls are offered that provide financing and support for electronic commerce projects in Honduras.

What is the importance of internal review and audit in compliance with tax obligations in Peru, and how should companies establish effective processes?

Internal review and audit are key elements to guarantee compliance with tax obligations in Peru. Establishing effective processes involves carrying out regular reviews of tax documentation, verifying the correct application of regulations and correcting possible errors proactively. This not only ensures compliance, but also reduces the risk of sanctions.

What is the housing and construction situation during the embargoes in Bolivia, and what are the policies to guarantee access to decent housing despite economic restrictions?

Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.

What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.

What are the measures adopted by the Peruvian authorities to prevent the participation of sanctioned contractors in public tenders?

Peruvian authorities have implemented several measures to prevent the participation of sanctioned contractors in public tenders. These include [details of measures, such as thorough background checks, collaboration with regulatory agencies, etc.].

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