DELY ROSY PRIETO BELTRAN - 16834XXX

Comprehensive Background check of Dely Rosy Prieto Beltran - 16834XXX

Nationality Venezuelan
National citizen document 16834XXX
Voter Precinct 60380
Report Available

Recommended articles

What is the procedure to request a subsidy for the acquisition of electric vehicles in Chile?

To request a subsidy for the acquisition of electric vehicles in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the Electromobility Program, attaching the required documents, such as proof of income, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The program will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of electric vehicles, which seeks to promote sustainable mobility in the country.

What are the buyer's obligations in a sales contract in Peru?

The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.

How could companies highlight soft skills development opportunities during the selection process in Colombia?

Highlighting soft skills development opportunities in Colombia involves clearly communicating training initiatives in areas such as effective communication, teamwork, and conflict resolution. Asking the candidate about their willingness to participate in soft skills development programs reinforces the importance of these competencies in the Colombian work environment.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What measures are taken to protect the privacy of the parties involved in judicial files in El Salvador?

Protecting the privacy of parties involved in court records is essential. The measures include restricting access to certain sensitive information, such as personal data, identification numbers and other confidential data. Redactions or redacted versions of records may be implemented to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

How is regulatory compliance monitored in companies in Guatemala?

Supervision of regulatory compliance in Guatemalan companies can be carried out through internal or external audits or by specific regulatory entities. Companies must establish internal monitoring, review and continuous improvement mechanisms to ensure compliance with laws and regulations. In addition, collaboration with regulatory bodies contributes to strengthening external supervision.

Other profiles similar to Dely Rosy Prieto Beltran