PEDRO JOSE HURTADO MATA - 8342XXX

Comprehensive Background check of Pedro Jose Hurtado Mata - 8342XXX

Nationality Venezuelan
National citizen document 8342XXX
Voter Precinct 6781
Report Available

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What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

How do private companies promote the active participation of tenants in decision-making related to rental properties?

Private companies can promote the active participation of tenants by creating mechanisms that allow them to contribute to decisions related to rental properties, such as surveys and participatory meetings.

What is the RUT and how does it differ from the NIT in Colombia?

The Single Tax Registry (RUT) is an identification number assigned by the National Tax and Customs Directorate (DIAN) in Colombia. Although it is not a personal identification document, the RUT is used to identify people in tax and commercial matters. It differs from the Tax Identification Number (NIT), which is assigned to legal entities and companies.

Are there rehabilitation programs for contractors who have been sanctioned in Peru?

Yes, in Peru, there are rehabilitation programs for sanctioned contractors. These programs include [details of measures, such as training, internal audits, improvement commitments]. Participation in these programs may be considered when evaluating future bid participation.

How are disputes related to the delivery of products with damage during transportation handled in the Bolivian market?

The handling of disputes due to damage during transport is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with damage during transport in the Bolivian market, seeking fair and fast for the buyer.

What legal rights do food beneficiaries have in El Salvador?

Recipients have the legal right to receive alimony in accordance with the law and have the support of the judicial system to enforce their rights.

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