DENYS JOSE PIRELA ROSALES - 19484XXX

Comprehensive Background check of Denys Jose Pirela Rosales - 19484XXX

Nationality Venezuelan
National citizen document 19484XXX
Voter Precinct 59056
Report Available

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What is the economic and social impact of sanctions on contractors in the field of education in Costa Rica, and how do these measures contribute to ensuring the quality of educational infrastructure and equitable access to education?

The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?

The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .

What is the procedure for managing claims for intellectual property infringements in Bolivia?

The procedure for managing claims for intellectual property infringements is detailed in clause [Clause Number], specifying how both parties will address and resolve any claims related to possible intellectual property infringements in Bolivia, protecting the rights of both parties.

Is it possible to use a copy of the Certificate of Participation in a Digital Marketing Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

Is there a specific process to verify the educational information of candidates in Paraguay?

Verifying candidates' educational information in Paraguay generally involves confirming the authenticity of degrees and certificates through relevant educational institutions.

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