NELIS ROSA VALERA DORANTE - 2771XXX

Comprehensive Background check of Nelis Rosa Valera Dorante - 2771XXX

Nationality Venezuelan
National citizen document 2771XXX
Voter Precinct 36810
Report Available

Recommended articles

How is the exchange of information coordinated between the different government entities in El Salvador to prevent the financing of terrorism?

The exchange of information between the different government entities in El Salvador is coordinated through the creation of specific platforms and protocols. Mechanisms are in place to share information securely and efficiently, allowing agencies to work together to identify and address potential terrorist financing cases.

How is income generated by the provision of professional services taxed in Ecuador?

Income from professional services is subject to Income Tax. Knowing the applicable rates and rules for allowable deductions is crucial for tax compliance.

What is the role of Politically Exposed Persons in promoting ethics and transparency in public procurement in Brazil?

Politically Exposed Persons play a fundamental role in promoting ethics and transparency in public procurement in Brazil. This involves the adoption of clear and rigorous standards for contracting processes, the implementation of monitoring and control systems, and the promotion of competition and equal opportunities in bidding procedures. In addition, it seeks to prevent and punish corrupt practices in public procurement.

What is the situation of LGBTQ+ rights in Guatemala?

LGBTQ+ rights in Guatemala face challenges such as discrimination and violence, although there are also movements and organizations that fight for equality and inclusion.

What is the importance of including dispute resolution clauses in a contract for the sale of software development consulting services in Argentina?

In contracts for the sale of software development consulting services in Argentina, dispute resolution clauses are crucial to handle potential conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.

What is the importance of due diligence in the management of digital assets and cryptocurrencies in the Colombian context, considering the evolution of financial technology?

In the context of managing digital assets and cryptocurrencies in Colombia, due diligence involves evaluating the security of the platforms, regulatory compliance in emerging financial technologies, and the management of risks associated with market volatility. This ensures transparency and security in digital financial transactions.

Other profiles similar to Nelis Rosa Valera Dorante