CARLOS ALBERTO MATOS CONTRERAS - 8315XXX

Comprehensive Background check of Carlos Alberto Matos Contreras - 8315XXX

Nationality Venezuelan
National citizen document 8315XXX
Voter Precinct 6820
Report Available

Recommended articles

What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) in Paraguay plays an important role in regulatory compliance related to cooperatives. Regulate and supervise the operation of cooperatives, establishing regulations that ensure their transparency, legality and sustainability. INCOOP contributes to compliance with laws and regulations that seek to promote the development and good management of cooperatives, promoting principles of solidarity and equity in the cooperative field in Paraguay.

How long does the process of obtaining a judicial record certificate take in Peru?

The time required to obtain a judicial record certificate in Peru can vary depending on different factors, such as the workload of the issuing entity, the accuracy of the information provided in the application, and the complexity of the case. Typically, the process can take anywhere from a few days to several weeks. It is advisable to start the process in advance and make sure to provide all the required documentation to speed up the certificate issuance process.

Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

What is the tax treatment of provisions for losses on accounts receivable in Ecuador?

Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.

How are financial transactions related to religious and cultural events in Costa Rica legally handled through KYC?

Legally, KYC establishes protocols to guarantee the legitimacy of financial transactions related to religious and cultural events in Costa Rica, ensuring compliance with relevant laws and regulations.

What is the importance of identification in access to support programs for victims of violence in Mexico?

Identification is important to access support programs for victims of violence in Mexico, as it is used to verify the eligibility of victims and ensure that they receive the necessary support. Documents such as the CURP and other identification documents are common in these programs.

Other profiles similar to Carlos Alberto Matos Contreras