ALEJANDRO ISAAC PATINEZ - 18530XXX

Comprehensive Background check of Alejandro Isaac Patinez - 18530XXX

Nationality Venezuelan
National citizen document 18530XXX
Voter Precinct 1640
Report Available

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What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

Can I use my Passport as an identification document to apply for a job in Honduras?

In many cases, the Passport is not accepted as a valid identification document to apply for a job in Honduras. It is required to present the Identity Card or other valid documents that prove your identity and authorization to work in the country.

What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?

Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.

What is the impact of fiscal history on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia?

Tax records have a significant impact on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia. SMEs with positive tax records tend to enjoy greater credibility and trust among clients, suppliers and financial institutions. This can translate into greater business opportunities, access to favorable lines of credit, and a better reputation in the market. On the other hand, SMEs with negative tax records may face difficulties in obtaining financing, participating in government tenders or accessing new markets. Additionally, tax issues can distract resources and time that could be spent on key business activities, affecting the company's efficiency and profitability. In summary, a positive fiscal record is essential to improve the competitiveness and growth of SMEs in Bolivia, which highlights the importance of maintaining good fiscal management in this business segment.

What role do professionals in the legal and accounting sector play in preventing money laundering in Honduras?

Professionals in the legal and accounting sector play a key role in preventing money laundering in Honduras. They are expected to comply with due diligence standards and report suspicious transactions. Additionally, they must be trained in detecting red flags and complying with regulations related to the prevention of money laundering.

What is the process to obtain a divorce order due to economic violence in Mexico?

To obtain a divorce order for economic violence in Mexico, a complaint must be filed before a judge, demonstrating financial manipulation, economic control or deprivation of resources by the spouse and its impact on the marital relationship, and requesting a divorce. because of this.

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