FREDDY ALEXANDER VALLADARES DELGADO - 23775XXX

Comprehensive Background check of Freddy Alexander Valladares Delgado - 23775XXX

Nationality Venezuelan
National citizen document 23775XXX
Voter Precinct 54690
Report Available

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What taxes are most relevant for taxpayers in Guatemala?

In Guatemala, the most relevant taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax Stamps and Documents, and other specific taxes depending on the economic activity. The ISR taxes profits, the VAT applies to consumption and the Tax Stamps and Documents Tax applies to legal transactions and documents.

How is transparency ensured in the allocation of emergency contracts in critical situations in Argentina?

Transparency in the allocation of emergency contracts is ensured through the application of clearly defined emergency contracting procedures. Time limits are set and detailed justification for the assignment is provided, ensuring transparency and accountability in critical situations.

How does tax residency affect taxpayers in Colombia?

Tax residency is an important factor in determining tax obligations in Colombia. Tax residents are subject to tax on their overall income, while non-residents may have limited tax obligations. It is essential to understand the tax residency rules and seek professional advice if there are changes in the situation that may affect tax residency, such as international moves or long stays abroad.

What is your strategy to evaluate the candidate's ability to lead organizational transformation projects, considering the need to adapt to constant changes in Argentina?

Organizational transformation is constant. We seek to understand how the candidate leads organizational change projects, their approach to managing resistance to change, and their contribution to ensuring adaptability and efficiency in the Argentine business environment, which may experience significant changes.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

What happens if a seized asset does not sell at auction in Peru?

If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.

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