SUSANA ALVAREZ DE ORDUZ - 3146XXX

Comprehensive Background check of Susana Alvarez De Orduz - 3146XXX

Nationality Venezuelan
National citizen document 3146XXX
Voter Precinct 39478
Report Available

Recommended articles

What is the role of the Transportation Regulatory Commission (CRT) in supervising and regulating transportation and mobility in Mexico, and how can companies comply with transportation regulations?

The CRT supervises and regulates transportation and mobility in Mexico, including railroads, federal transportation, and land passenger transportation services. Companies must comply with specific CRT regulations, including obtaining permits and concessions, compliance with technical standards, and transportation safety. Non-compliance can lead to sanctions and problems in transportation and mobility.

How are judicial records handled in the public sector contracting process in Bolivia?

In the public sector hiring process in Bolivia, judicial records are usually considered. Candidates for public jobs may be evaluated based on their legal history. It is important to know public sector hiring policies and understand how judicial records can influence the selection process. Seeking legal advice can be helpful in preparing an effective application.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

What are the requirements to request an import permit for medical equipment in El Salvador?

The requirements to apply for an import permit for medical equipment in El Salvador vary depending on the type of equipment and current regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the requirements established by the DNM, such as the presentation of health records and quality certificates, and pay the corresponding fees.

What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

Law 521 establishes taxes on large fortunes in Bolivia. Companies must comply with tax obligations arising from this law, which involves accurately reporting assets and contributing fairly to the tax system. Having a team of tax experts, maintaining detailed records and collaborating with tax authorities are key steps to ensure compliance with Law 521.

How are the needs of communities affected by the embargo in Costa Rica addressed?

The needs of communities affected by the embargo in Costa Rica are addressed through the implementation of specific programs. These may include financial assistance, access to health services, training programs, and community development projects. The priority is to protect vulnerable groups and ensure they have resources and opportunities to overcome the challenges caused by the embargo.

Other profiles similar to Susana Alvarez De Orduz