RAFAEL JOSE ALBURJAS OROZCO - 3965XXX

Comprehensive Background check of Rafael Jose Alburjas Orozco - 3965XXX

Nationality Venezuelan
National citizen document 3965XXX
Voter Precinct 29450
Report Available

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What measures can companies take to ensure food traceability in their supply chains in Paraguay?

These may include the use of tracking technologies, audits and collaboration with suppliers to ensure the traceability of food in the supply chains of companies in Paraguay.

How can Colombian companies encourage internal reporting as part of their compliance program?

Creating a safe environment for internal reporting is essential in Colombia. Companies should establish confidential channels for employees to report potential ethical or legal violations without fear of retaliation. Promoting a culture of transparency and raising awareness about the importance of internal reporting are key aspects. Additionally, rapid and effective response to complaints reinforces employee confidence in the process and contributes to the overall effectiveness of the compliance program.

Can I request an identity card if I am a Venezuelan citizen but live abroad?

Yes, you can request an identity card if you are a Venezuelan citizen but live abroad. You must go to the Venezuelan embassy or consulate in the country where you are to start the corresponding process.

What are the tax implications of receiving payments for consulting services in the IT industry sector in Brazil?

Brazil Payments for consulting services in the computer industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is social responsibility evaluated in the contracting of hospital construction services in Ecuador?

The evaluation of social responsibility in the contracting of hospital construction services in Ecuador involves the review of social responsibility programs, the participation of the community in hospital planning and the measurement of the positive impact on the health of the population. Contractors must demonstrate their commitment to social well-being through socially responsible hospital projects.

What is the procedure to verify a person's tax debt in Argentina?

You can access the "Debt Consultation" service on the AFIP website, where you will enter your personal data to obtain a detail of the outstanding tax debts.

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