PEDRO ANTONIO CONTRERAS BALZA - 10108XXX

Comprehensive Background check of Pedro Antonio Contreras Balza - 10108XXX

Nationality Venezuelan
National citizen document 10108XXX
Voter Precinct 48904
Report Available

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What is your strategy to identify and attract candidates with specific skills in emerging technologies in Bolivia?

I would look for evidence of ongoing training and practical experience with emerging technologies relevant to the Bolivian market. I would also evaluate the candidate's willingness to stay up-to-date and their understanding of how these technologies impact Bolivia.

How do disciplinary antecedents affect the participation of Colombian companies in the international market?

Disciplinary records can affect the international reputation of Colombian companies. Strong ethical practices can be a crucial factor for success in international markets.

What enforcement measures are used in the Dominican Republic to identify tax debtors?

In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.

What are the specific regulations in Paraguay that companies must follow to ensure regulatory compliance in environmental matters?

In Paraguay, companies must comply with environmental regulations, such as Law No. 294/93 on Environmental Impact Assessment and Law No. 2524/04 that establishes the Environmental Authority for Sustainable Development (SEAM). These regulations establish requirements for environmental evaluation and management in projects and activities that may impact the environment, ensuring that companies operate sustainably and comply with the environmental standards established in the country.

What is the procedure to request temporary residence in Spain as a professional in the agricultural sector as an Ecuadorian?

Professionals in the agricultural sector can apply for temporary residence in Spain by presenting a job offer in the agricultural field. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

What legal consequences can an employer face who does not verify the disciplinary records of his employees in Mexico?

An employer who does not verify the disciplinary records of their employees in Mexico may face legal consequences, such as liability in the event that an employee causes harm to third parties due to their undetected criminal history. Additionally, in certain sectors, such as security and child care, there may be legal penalties if due diligence is not performed in hiring.

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