WILFREDO JOSE HURTADO GONZALEZ - 8669XXX

Comprehensive Background check of Wilfredo Jose Hurtado Gonzalez - 8669XXX

Nationality Venezuelan
National citizen document 8669XXX
Voter Precinct 21030
Report Available

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What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.

How are tax depreciation rates determined for business assets in Bolivia?

Tax depreciation rates for business assets in Bolivia are determined according to tax legislation and may vary depending on the nature of the asset. These rates directly affect tax and tax debt calculations.

What is the procedure to apply for a resident visa for business workers in Colombia?

The resident visa for business workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the entrepreneurship plan, documents that support your participation in the project and meet the specific visa requirements.

Is it possible to obtain a Venezuelan identity card if I am stateless?

Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.

What is considered concealment in Colombia and what are the associated penalties?

Concealment in Colombia refers to the action of hiding, modifying or destroying evidence or information to protect or assist a criminal after the commission of a crime. This crime is classified in the Penal Code and the associated penalties may include criminal legal actions, fines and sanctions, depending on the seriousness of the case and the specific circumstances.

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