RAFAEL SIMON SALDIVIA NELO - 15107XXX

Comprehensive Background check of Rafael Simon Saldivia Nelo - 15107XXX

Nationality Venezuelan
National citizen document 15107XXX
Voter Precinct 56120
Report Available

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Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.

Are past tax audits reflected in the tax record in El Salvador?

Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.

How are disputes that cannot be resolved through direct negotiation handled in Bolivia?

The handling of disputes not resolved through direct negotiation is regulated in clause [Clause Number], detailing the process for resolving disputes through alternative methods, such as mediation or arbitration in Bolivia, providing a framework to resolve conflicts in a manner efficient.

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The authenticity of a social media marketing services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on social media marketing strategies, execution timelines, costs, and other terms and conditions agreed upon between the client and the social media marketing agency. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Social Media Marketing Service Contract Authentication Is Important to Successful Online Marketing Strategies

What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?

For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.

What is the National Employment Promotion Program in Peru?

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