NAKARY DEL VALLE MATA VALERIO - 16825XXX

Comprehensive Background check of Nakary Del Valle Mata Valerio - 16825XXX

Nationality Venezuelan
National citizen document 16825XXX
Voter Precinct 42111
Report Available

Recommended articles

What is the contractor selection process in telecommunications projects in Ecuador to guarantee the ethical quality of services?

The selection process of contractors in telecommunications projects in Ecuador to guarantee the ethical quality of services involves the evaluation of technical experience, the review of ethical backgrounds, and the consideration of privacy and information security standards. Contractors must comply with high ethical standards in the provision of telecommunications services.

What are the necessary procedures to obtain a construction license in Guatemala?

The procedures to obtain a construction license in Guatemala involve submitting plans, technical documentation and complying with municipal requirements before the corresponding municipality. This procedure is essential to start construction projects and ensure compliance with regulations.

How are the challenges of promoting equal opportunities in access to justice in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice through policies and programs that guarantee access to legal representation, free legal assistance, agility and transparency in judicial processes, and promotion of community and alternative justice. It seeks to eliminate economic and social barriers that prevent access to equitable justice for all citizens.

How is collaboration between the financial sector and government agencies promoted in the prevention of money laundering in Paraguay?

Promoting collaboration between the financial sector and government agencies in the prevention of money laundering is achieved through regular communication and institutional cooperation. SEPRELAD maintains a constant dialogue with financial institutions to provide guidance and update regulations. In addition, joint meetings and training are held to strengthen understanding of the risks and best practices in preventing money laundering. This collaboration promotes the effectiveness of preventive measures and contributes to maintaining the integrity of the financial system.

How are tax credits managed in Peru and what are some examples of situations in which companies can take advantage of them effectively?

Tax credits in Peru can arise from various situations, such as excess withholdings or the efficient use of certain tax benefits. Managing these credits effectively involves knowing the compensation and application processes, as well as identifying opportunities to maximize their use, which can help reduce the tax burden.

What are the investment opportunities in Panama's tourism sector?

Panama's tourism sector offers various investment opportunities. The country has a wide variety of tourist attractions, such as beaches, mountains, islands, biodiversity and culture. Investment opportunities include the development of hotels and resorts, residential and tourism projects, adventure tourism, eco-tourism, as well as complementary tourism services such as restaurants, transportation and entertainment. Panama is also promoting itself as a medical and wellness tourism destination.

Other profiles similar to Nakary Del Valle Mata Valerio