ALFONSO RAFAEL SALAZAR - 254XXX

Comprehensive Background check of Alfonso Rafael Salazar - 254XXX

Nationality Venezuelan
National citizen document 254XXX
Voter Precinct 38571
Report Available

Recommended articles

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

What is the role of technology in strengthening compliance programs in Argentina?

Technology plays a crucial role in strengthening compliance programs in Argentina. The implementation of management software, data analysis and automated monitoring tools improves efficiency and responsiveness, facilitating regulatory compliance.

Can a person's judicial records be obtained if they have been a victim of a crime of elder abuse in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of elder abuse in Ecuador. However, in cases of abuse

What is the role of the Ministry of Public Administration in the regulation and sanction of contractors in Mexico?

The Ministry of Public Administration in Mexico is the authority in charge of supervising and sanctioning contractors who fail to comply with government contracts and ethical regulations. Conducts investigations and may impose sanctions.

What are the landlord's rights in case of non-payment of rent in Argentina?

In case of non-payment, the landlord can initiate legal action for eviction and recovery of late payments, following the procedures established by law.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

Other profiles similar to Alfonso Rafael Salazar