MOISES ANDRES CONTRERAS SANCHEZ - 7147XXX

Comprehensive Background check of Moises Andres Contreras Sanchez - 7147XXX

Nationality Venezuelan
National citizen document 7147XXX
Voter Precinct 18620
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

How is alimony determined in Brazil and what are the factors that influence its amount?

Alimony in Brazil is determined considering the needs of the beneficiary (generally the children), the economic capacity of the obligor (the parent who must pay the alimony) and the principle of proportionality. Other factors such as the beneficiary's standard of living and the expenses necessary for his maintenance can also influence the amount of the pension.

What is the importance of proactivity in roles that involve the identification and exploitation of market opportunities in the selection process in the Ecuadorian labor market?

Proactivity is essential in roles that involve identifying and taking advantage of market opportunities. We seek to select candidates who are proactive in the search for new opportunities, generating innovative ideas and taking actions for business growth.

How is the registration process carried out in the National Registry of Employers of Agricultural Workers in Argentina?

The registration process in the National Registry of Employers of Agricultural Workers in Argentina is carried out through the National Registry of Rural Workers and Employers (RENATRE). You must complete the registration form, present the required documentation, such as company and worker information, and meet the requirements established for employers in the agricultural sector.

How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

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