NELSON JOHAN FRIAS MONTILLA - 16189XXX

Comprehensive Background check of Nelson Johan Frias Montilla - 16189XXX

Nationality Venezuelan
National citizen document 16189XXX
Voter Precinct 11663
Report Available

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How is the active participation of small and medium-sized businesses (SMEs) promoted in government contracting processes in Argentina?

Specific measures are implemented to facilitate the participation of SMEs, such as the simplification of bidding requirements, specialized training and technical assistance. This seeks to promote competition, diversify the contractor base and support the economic growth of SMEs.

What are the procedures for applying for social assistance in Paraguay?

The application for social assistance in Paraguay is made through the Ministry of Social Development. Citizens in vulnerable situations must present documents that prove their economic and social situation. The Ministry evaluates requests and provides assistance according to identified needs.

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Foreign workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity are required. Check with the immigration authority to find out the updated requirements.

How are taxes on financial transactions managed in Colombia and what is their impact on tax records?

Taxes on financial transactions, such as stamp duty, can have an impact on your tax record in Colombia. These taxes apply to various transactions, such as the issuance of documents and the transfer of real and personal property. Taxpayers must understand the applicable rules and fees, as well as comply with payment deadlines. Effective management of financial transaction taxes is essential to avoid penalties and maintain tax compliance.

How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?

In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.

What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?

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