EDGAR ALFONSO PERNIA MUNEVA - 3072XXX

Comprehensive Background check of Edgar Alfonso Pernia Muneva - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 50050
Report Available

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How does an individual's tax history affect their employment opportunities in Bolivia?

An individual's tax history can have a significant impact on their employment opportunities in Bolivia. Many employers review candidates' tax history during the hiring process to evaluate their financial responsibility and compliance with tax obligations. A positive tax history can be perceived as an indicator of trustworthiness and professional ethics, which can improve an individual's chances of being hired. On the other hand, negative tax records, such as unpaid tax debts or penalties for tax evasion, can generate distrust on the part of employers and affect the hiring decision. In some cases, certain jobs, especially those involving financial or management responsibilities, may require a more rigorous tax background review as part of the selection process. Therefore, maintaining a positive tax record can be important for improving employment opportunities and career advancement in Bolivia.

What is the importance of identification in access to support programs for older people in Mexico?

Identification is important to access senior support programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources intended for seniors reach the right people. Documents such as the CURP and the Tax Identification Card are common in these programs.

Are there exchange programs between Argentine filmmakers and film professionals and the film industry in Spain?

Yes, there are exchange programs between Argentine filmmakers and film professionals and the film industry in Spain. They can participate in film festivals, collaborate on film projects and contribute to the enrichment of audiovisual production.

What is the application process and procedures to obtain a residence permit in Guatemala for foreigners?

The application process and procedures to obtain a residence permit in Guatemala for foreigners involves presenting documentation such as a passport, criminal records and complying with requirements established by the General Directorate of Immigration and Immigration. This procedure allows foreigners to legally reside in the country.

How is confidential information handled within the KYC framework according to Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.

What are the financing options for cargo transportation infrastructure development projects using maritime autonomous vehicle transportation systems in Peru?

For maritime autonomous vehicle transportation system freight transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and deploying autonomous maritime vehicles can provide financing for the research, development and acquisition of fleets of autonomous vehicles, as well as for the construction of port infrastructure and control centers. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of maritime autonomous vehicle transportation systems in the country.

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