HECTOR EMILIO VELIZ PRIETO - 10847XXX

Comprehensive Background check of Hector Emilio Veliz Prieto - 10847XXX

Nationality Venezuelan
National citizen document 10847XXX
Voter Precinct 30402
Report Available

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What is the policy for promoting gastronomic tourism in Chile?

The Chilean government has implemented policies to promote gastronomic tourism with the aim of highlighting the richness and diversity of Chilean gastronomy and promoting visits to gastronomic destinations in the country. Gastronomic festivals and events have been promoted, the creation of gastronomic routes has been promoted, gastronomy training has been strengthened and local entrepreneurs and restaurants have been supported.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

How are risk lists addressed in the telecommunications sector in Mexico?

In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.

Can the criminal records of a deceased person in the Dominican Republic be obtained for historical research or genealogy purposes?

In some cases, the criminal record of a deceased person in the Dominican Republic may be obtained for historical research or genealogy purposes. However, you must ensure that you follow legal procedures and obtain authorization from the relevant authorities. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.

What is the importance of promoting the participation of Dominican employees in effective decision-making leadership initiatives in the United States?

Promoting the participation of Dominican employees in effective decision-making leadership initiatives improves their ability to evaluate information, analyze options and make informed and accurate decisions, thus contributing to organizational success and effectiveness.

How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?

In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

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