CARLOS LUIS MATOS SANCHEZ - 12801XXX

Comprehensive Background check of Carlos Luis Matos Sanchez - 12801XXX

Nationality Venezuelan
National citizen document 12801XXX
Voter Precinct 60762
Report Available

Recommended articles

What are the financing options for development projects in the information and communications technology (ICT) services sector in the Dominican Republic?

Development projects in the information and communications technology (ICT) services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international technology companies. . These financings are intended for projects that promote technological infrastructure, software development, information technology services, telecommunications and promotion of the ICT industry.

What are the steps to request a refund of the industry and commerce tax in Colombia?

The refund of the industry and commerce tax is requested from the local Treasury Secretariat. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?

In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.

What incentives exist in Guatemala to promote the participation of contractors in sustainable projects?

In Guatemala, there are incentives to promote the participation of contractors in sustainable projects, such as tax benefits, recognition, preferences in bidding processes, and inclusion in government programs that promote environmentally friendly practices and sustainability.

How is digital marketing capacity evaluated in personnel selection in Mexico?

Digital marketing ability is evaluated by considering experience in online marketing strategies, social media advertising, SEO, and data analytics. Candidates must demonstrate skills in the digital world and online promotion.

Other profiles similar to Carlos Luis Matos Sanchez