ROSANGEL JOSE MENESES ORTA - 25567XXX

Comprehensive Background check of Rosangel Jose Meneses Orta - 25567XXX

Nationality Venezuelan
National citizen document 25567XXX
Voter Precinct 5631
Report Available

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What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?

The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the tax treatment of international transactions and tax history in Paraguay?

International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.

What is the situation of the civil liability insurance market for technology consulting services companies in Argentina?

The liability insurance market for technology consulting services companies in Argentina provides coverage to protect technology consulting companies against claims for errors, omissions or negligence in the provision of technology consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for technology consulting services companies.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

How is the suitability and professional ethics of candidates for leadership roles in Bolivian companies verified?

Verification for leadership roles involves evaluating not only the technical experience and skills, but also the candidate's ethics and values. Specific references highlighting ethical conduct in previous work contexts in Bolivia may be requested.

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