LUIS ALFONSO SALERO ITURRE - 5714XXX

Comprehensive Background check of Luis Alfonso Salero Iturre - 5714XXX

Nationality Venezuelan
National citizen document 5714XXX
Voter Precinct 58665
Report Available

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What is the protection of the rights of people in a situation of access to social security in Panama?

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How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?

Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.

What is the tax regime for foreign investments in the health infrastructure construction industry sector in Brazil?

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What is the process for adopting a foreign child in Argentina?

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How does non-payment of social security contributions in Mexico affect an employer's tax record?

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