ELMER ORLANDO VALENCIA BARON - 11016XXX

Comprehensive Background check of Elmer Orlando Valencia Baron - 11016XXX

Nationality Venezuelan
National citizen document 11016XXX
Voter Precinct 360
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they have a permanent work visa?

Foreign citizens with a permanent work visa can obtain a DNI in Peru. To do this, they must obtain the Immigration Card and follow the process established by the Peruvian authorities.

What is the tax treatment of income from transportation activities in the Dominican Republic?

Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden

How are labor disputes resolved alternatively in Ecuador?

In addition to judicial means, labor disputes in Ecuador can be resolved through alternative methods such as mediation and arbitration, offering the parties a faster and less expensive solution.

What is the role of the Comptroller General of the Republic in managing risks related to PEP in Colombia, and how does it contribute to accountability and transparency at the government level?

The Comptroller General of the Republic plays a fundamental role in managing risks related to PEP in Colombia, contributing to accountability and transparency at the government level. The Comptroller's Office carries out audits and evaluations of public management, identifying possible irregularities and risks associated with PEP. Its function includes supervision of project execution, review of contracts and oversight of public resources. By carrying out these functions independently, the Comptroller's Office strengthens transparency in the use of public funds and contributes to preventing corrupt practices. The dissemination of reports and collaboration with other control organizations reinforce accountability in the Colombian government.

What are the risks related to dependence on foreign suppliers in the automotive industry in Argentina and how can companies ensure the continuity of the supply chain?

Reliance on foreign suppliers can make the automotive industry vulnerable to changes in international conditions. Strategies such as diversifying supply sources, establishing strong relationships with local suppliers and developing contingency plans are essential. Monitoring global economic and political conditions, anticipating potential supply chain disruptions, and collaborating closely with suppliers to anticipate and mitigate risks are key steps to ensure supply chain continuity in the automotive industry in Argentina.

What measures are taken to prevent the financing of terrorism through illegal arms trafficking in Costa Rica?

To prevent the financing of terrorism through illegal arms trafficking in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the reporting of suspicious transactions.

Other profiles similar to Elmer Orlando Valencia Baron