JAVIER ENRIQUE CARRERO MATOS - 22416XXX

Comprehensive Background check of Javier Enrique Carrero Matos - 22416XXX

Nationality Venezuelan
National citizen document 22416XXX
Voter Precinct 20200
Report Available

Recommended articles

What is the procedure for managing claims for damages in Bolivia?

The procedure for managing claims for damages or losses is established in clause [Clause Number], detailing how the buyer must notify and manage claims related to damages or losses caused during the performance of the contract in Bolivia, seeking adequate compensation and a fair solution for both parties.

What is the impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the bidding and awarding process of public contracts?

The impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the public contract bidding and awarding process may include [describe the impact, for example: eroding confidence in the fairness and equity of contracting procedures , generate perceptions of opacity and favoritism in the selection of contractors, affect the credibility of the authorities in the transparent and efficient management of public resources, etc.].

What is the average life expectancy of men in Guatemala?

The average life expectancy of men in Guatemala is around 71 years.

What are additional measures that financial institutions in Bolivia can take to improve their KYC process?

Some additional measures include regularly training staff to identify red flags of illicit activities, establishing clear policies and internal procedures for KYC compliance, and conducting regular audits to evaluate the effectiveness of internal controls. Additionally, financial institutions can consider using artificial intelligence and data analytics tools to improve risk detection and compliance with KYC regulations in Bolivia.

What is the procedure for the transfer of technical knowledge in case of change of supplier in Bolivia?

The procedure for the transfer of technical knowledge is described in clause [Clause Number], indicating how the outgoing seller will facilitate the orderly transfer of technical knowledge to the new supplier in Bolivia, ensuring continuity and quality in production.

What is the situation of the protection of the rights of workers in the creative economy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the creative economy sector, recognizing its importance for the country's culture, innovation and economic development. Specific labor regulations, support programs for cultural enterprises, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the creative economy sector. Despite progress, challenges persist in terms of access to financing, protection of intellectual property, and recognition of creative work in Argentina.

Other profiles similar to Javier Enrique Carrero Matos