CARLOS JOSE FERMIN - 13815XXX

Comprehensive Background check of Carlos Jose Fermin - 13815XXX

Nationality Venezuelan
National citizen document 13815XXX
Voter Precinct 41150
Report Available

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What is the period for the prescription of tax debts in relation to tax records in Paraguay?

The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.

Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

How does the cultural and social environment in Argentina affect the reputational risks of companies?

Understanding local culture and society is essential to avoid actions that could damage a company's reputation. Companies must be aware of cultural sensitivities, adopt corporate social responsibility (CSR) practices that align with the expectations of Argentine society, and proactively manage communication in crisis situations to preserve the company's reputation.

What is Guatemala's policy regarding the inclusion of judicial records in employment investigations for the public sector?

In Guatemala's public sector, policy on including judicial records in employment investigations may vary. Understanding how these investigations affect job opportunities and what the legal restrictions are is essential for job seekers.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

What is the role of migration in promoting peace and security in Mexico?

Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.

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