ANTONIO RAFAEL VALDEZ NARANJO - 20647XXX

Comprehensive Background check of Antonio Rafael Valdez Naranjo - 20647XXX

Nationality Venezuelan
National citizen document 20647XXX
Voter Precinct 40432
Report Available

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What is the procedure for managing changes in payment conditions in case of exchange fluctuations in Bolivia?

The procedure for managing changes in payment terms due to exchange fluctuations is set out in clause [Clause Number], detailing how the parties can adjust payment terms in the event of significant variations in exchange rates in Bolivia , guaranteeing stability and fairness in transactions.

What are the obligations regarding the training of customer service personnel in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel in Bolivia, ensuring quality service and customer satisfaction. .

What are the options for Mexican citizens who want to emigrate to Spain as investors or entrepreneurs?

Mexican citizens who wish to emigrate to Spain as investors or entrepreneurs can opt to obtain an investor visa, which implies making a significant investment in the country. They may also consider the option of an entrepreneur visa, which requires a viable business plan and job creation in Spain. Both visas have specific requirements and conditions.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What type of employment contracts are common in Paraguay?

In Paraguay, employment contracts can be of a fixed or indefinite duration, and the terms and conditions vary depending on the type of contract.

What options does a taxpayer have to resolve a tax debt in Bolivia?

A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.

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