LUIS BELTRAN HEREDIA VELASQUEZ - 3871XXX

Comprehensive Background check of Luis Beltran Heredia Velasquez - 3871XXX

Nationality Venezuelan
National citizen document 3871XXX
Voter Precinct 47011
Report Available

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Tax debt can have a significant impact on microbusinesses and entrepreneurs in Bolivia, and authorities can implement specific measures to support this sector, such as payment facility programs and tax training.

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

What government agencies or entities oversee background check practices in Ecuador?

Background check practices in Ecuador are primarily supervised by the National Police and, in some cases, by the Agency for the Regulation and Control of Personal Data (ARCO).

What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?

Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.

What is the role of external and internal audits in the process of applying and monitoring sanctions to contractors in Peru?

External and internal audits play a crucial role in [details on compliance verification, identification of areas for improvement] in the process of applying and monitoring sanctions to contractors in Peru. This guarantees transparency and effectiveness in the process.

Are there incentives for the hiring of people with disabilities by contractors in government projects in Argentina?

Yes, incentives, such as tax benefits and additional points in proposal evaluation, are offered for contractors who demonstrate a commitment to hiring people with disabilities. This promotes inclusion and equal opportunities in the workplace.

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