ELVIS ALONSO PEREZ PEREZ - 6859XXX

Comprehensive Background check of Elvis Alonso Perez Perez - 6859XXX

Nationality Venezuelan
National citizen document 6859XXX
Voter Precinct 36504
Report Available

Recommended articles

What is the Driving License Certificate in Colombia?

The Driving License Certificate in Colombia is a document that certifies the legal capacity of a person to drive vehicles in the country.

What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

What sanctions can be applied to contractors who fail to comply with environmental protection regulations in projects in El Salvador?

Contractors who fail to comply with environmental protection regulations on projects in El Salvador may face sanctions that include fines, suspension of contracts, and exclusions from future public tenders. Environmental protection is an important aspect of public projects.

How does tax debt affect taxpayers who participate in the extreme sporting event organization services industry in Argentina?

Taxpayers participating in the extreme sports event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the extreme sports sector.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

How can an employer verify a candidate's work references in Bolivia?

To check a candidate's employment references in Bolivia, an employer can directly contact previous employers mentioned by the candidate on their resume. This involves contacting previous companies or institutions to confirm dates of employment, job responsibilities, job performance, and other relevant details about the candidate's work experience. This verification helps to evaluate the veracity of the information provided by the candidate and their suitability for the position in question.

Other profiles similar to Elvis Alonso Perez Perez