IGNACIO FELIPE BURGOS ORDAZ - 11525XXX

Comprehensive Background check of Ignacio Felipe Burgos Ordaz - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 20111
Report Available

Recommended articles

What mountain range is located on the western border of Argentina?

The Andes mountain range lies on Argentina's western border, forming a natural barrier with Chile and home to some of the highest mountains on the continent, including Aconcagua Peak, the highest outside Asia.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

How is the amount of the rental guarantee determined in a rental contract in the Dominican Republic?

The amount of the rental guarantee in a rental contract in the Dominican Republic is determined by an agreement between the landlord and the tenant. There is no fixed amount established by law. The rental guarantee is generally equivalent to one or two months' rent, but may vary depending on the negotiation between the parties and market conditions. The agreed amount is set out in the contract and must be returned to the tenant at the end of the contract, less any deduction for damages or outstanding debts. It is important to document the amount agreed upon in the contract to avoid future misunderstandings.

How is competitiveness and equal opportunities promoted among contractors in Costa Rica?

Competitiveness and equal opportunities among contractors are promoted through open and transparent tender processes, the removal of barriers to the participation of new competitors and the promotion of diversity in public procurement.

How has the balance between the need to punish improper acts and the protection of the rights of officials in disciplinary processes in Costa Rica been historically addressed?

Historically, in Costa Rica, the balance between sanctioning improper acts and protecting the rights of officials in disciplinary processes has been a challenge. Legal reforms have sought to establish mechanisms that ensure accountability without compromising the fundamental rights of individuals. This balance reflects Costa Rica's commitment to justice and the protection of individual rights in the disciplinary field.

Other profiles similar to Ignacio Felipe Burgos Ordaz