GIOVANNI JOSE VELIZ FLORES - 14993XXX

Comprehensive Background check of Giovanni Jose Veliz Flores - 14993XXX

Nationality Venezuelan
National citizen document 14993XXX
Voter Precinct 39472
Report Available

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Can tax debts be inherited in El Salvador?

In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.

What is the DIAN inspection process in Colombia?

The DIAN carries out inspection processes to verify the veracity of the tax returns submitted by taxpayers. This may involve detailed audits and reviews of financial information. Taxpayers selected for inspection must cooperate with the DIAN, providing the necessary documentation. If discrepancies are found, the DIAN can adjust the tax return and apply penalties if necessary. Transparency and collaboration are key during this process.

How is the authenticity of medical and health records verified in the Dominican Republic during background checks?

Verifying the authenticity of medical and health records in the Dominican Republic involves contacting the relevant health service providers and medical clinics. It is necessary to obtain consent from the person whose records are being verified. Healthcare providers can confirm the validity of records, treatment dates, and accuracy of health information. Additionally, the confidentiality of medical information must be respected at all times. Authentication of health records is essential in certain contexts, such as recruiting medical personnel or evaluating health insurance claims

What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

How has the embargo in Bolivia impacted education, and what are the strategies to guarantee access to quality education despite economic restrictions?

Education is essential. Strategies could include educational technologies, scholarship programs, and a focus on teacher training. Analyzing these strategies offers information about Bolivia's ability to maintain educational quality in times of economic restrictions.

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