OSWALDO JOSE MAITA DUQUE - 19293XXX

Comprehensive Background check of Oswaldo Jose Maita Duque - 19293XXX

Nationality Venezuelan
National citizen document 19293XXX
Voter Precinct 39458
Report Available

Recommended articles

What is the process to apply for a temporary self-employment visa in Mexico?

To apply for a temporary self-employed work visa in Mexico, you must go to the Mexican consulate or embassy in your country. You must demonstrate that you have an economic activity or own business in Mexico, present related documentation and comply with the established requirements.

What is the role of the National Public Procurement Service in Ecuador?

The National Public Procurement Service is the entity in charge of regulating and supervising public procurement processes in Ecuador. Its main objective is to promote transparency, efficiency and quality in public sector contracting. The service is responsible for establishing standards and procedures for public procurement, providing technical assistance to contracting entities, conducting audits and monitoring compliance with procurement regulations.

What are the implications for foreign companies operating in Honduras in terms of anti-money laundering compliance?

Foreign companies operating in Honduras have the responsibility to comply with local regulations and laws regarding the prevention of money laundering. They must implement due diligence measures, report suspicious transactions and collaborate with competent authorities. Failure to comply may result in legal sanctions, loss of reputation and restrictions on your business activities.

What are the key strategies for agricultural companies in Bolivia to mitigate the impacts of international embargoes on the import of advanced agricultural technologies?

Agricultural companies in Bolivia can implement various strategies to mitigate the impacts of international embargoes on the import of advanced agricultural technologies. Diversifying supply sources and promoting local production of agricultural equipment can reduce dependence on imports affected by embargoes. Investing in training for farmers in sustainable agricultural practices and implementing traditional techniques can be effective strategies. Collaboration with agricultural research institutions and adaptation of existing technologies to local conditions are key elements. Additionally, participation in rural development programs and promotion of government policies that support agricultural innovation can contribute to the sector's resilience in the face of international embargoes.

What is the procedure to change the address registered in the DPI in Guatemala?

To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.

What are the visa options for temporary agricultural workers in the United States from the Dominican Republic?

Dominican agricultural workers can apply for H-2A visas for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.

Other profiles similar to Oswaldo Jose Maita Duque