WLADIMIR ENRIQUE ROA PACHON - 9683XXX

Comprehensive Background check of Wladimir Enrique Roa Pachon - 9683XXX

Nationality Venezuelan
National citizen document 9683XXX
Voter Precinct 9180
Report Available

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What is the process of prevention and control of violence in sports in the Dominican Republic?

The Dominican Republic promotes the prevention of violence in sports through security at sporting events, collaboration with sports leagues and the promotion of fair play and respect among fans

How would you evaluate the leadership capacity of a candidate in the Bolivian business context?

I would look at previous leadership experiences, the ability to motivate teams, and adapt to leadership styles that fit the work culture in Bolivia. I would also consider conflict management and strategic decision making.

What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?

Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.

What are the requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?

The requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia vary according to the category and particular situation of each individual, and are established by the competent authorities.

What are the financing options for development projects in the marketing and advertising consulting services sector in the Dominican Republic?

Development projects in the marketing and advertising consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the advertising industry, and alliances with international companies specialized in marketing and advertising. These financings are intended for projects that promote marketing strategy services, development of advertising campaigns, branding, market analysis and consumer behavior studies.

What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

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