BRAULIO ENRIQUE VILCHEZ PANA - 25042XXX

Comprehensive Background check of Braulio Enrique Vilchez Pana - 25042XXX

Nationality Venezuelan
National citizen document 25042XXX
Voter Precinct 63451
Report Available

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Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What are the key considerations in due diligence for bio-healthy park development projects in urban areas of Colombia, considering accessibility, safety of facilities, and promotion of active lifestyles?

In bio-healthy park projects in urban areas of Colombia, due diligence must address accessibility for the population, ensure the safety of the facilities, and promote active lifestyles. This ensures that parks are inclusive, safe public spaces and encourage healthy habits among the community.

How do you handle the evaluation of candidates who have worked in highly regulated industries, considering the regulatory complexity in specific sectors in Argentina?

Experience in regulated industries is valuable. We seek to understand how the candidate has handled regulatory complexity, their ability to comply with specific legal requirements, and their ability to operate efficiently in highly regulated business environments in Argentina.

How is income from international consulting services provided by Ecuadorian companies declared and taxed?

Income from consulting services abroad is subject to specific rules. Knowing international regulations and reporting obligations is crucial for tax compliance.

What is the process for requesting a restraining order in cases of serious threats in the Dominican Republic?

The process of applying for a restraining order in cases of serious threats in the Dominican Republic begins with filing an application with a court. The person who feels threatened can request a restraining order to protect themselves. The court will evaluate the request and, if deemed necessary, issue the restraining order to prevent the aggressor from approaching the victim.

What is the procedure to request an operating license for a tourist transportation services company in Ecuador?

The procedure to request an operating license for a tourist transportation services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the tourist transportation services you will provide, vehicle fleet, routes and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourist transportation services company.

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