JEAN CARLOS VILLALBA HERRERA - 24877XXX

Comprehensive Background check of Jean Carlos Villalba Herrera - 24877XXX

Nationality Venezuelan
National citizen document 24877XXX
Voter Precinct 47210
Report Available

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What is the role of the Superintendency of Companies in relation to the tax debts of companies in Ecuador?

The Superintendence of Companies, Securities and Insurance in Ecuador supervises and regulates the activities of companies. In relation to tax debts, the Superintendency may carry out reviews of financial statements and request information on tax compliance. Companies must maintain accurate records and comply with accounting and tax regulations to avoid problems with the Superintendency and other regulatory entities.

How do you approach the evaluation of the candidate's ability to lead circular economy projects in the fashion sector, considering the importance of reducing waste and promoting sustainable practices in the Argentine textile industry?

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What are the laws that regulate cases of child marriage in Honduras?

Child marriage in Honduras is regulated by the Code of Children and Adolescents and other laws related to the protection of children's rights and the regulation of marriages. These laws prohibit the marriage of minors, establishing a minimum age for marriage and establishing penalties for those who violate this prohibition.

How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?

Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.

What are the strategies for agricultural technology companies in Bolivia to drive the modernization of the sector, despite possible restrictions on the import of international machinery and technologies due to international embargoes?

Agricultural technology companies in Bolivia can drive the modernization of the sector despite possible restrictions on the import of international machinery and technologies due to embargoes through various strategies. Promoting improved local agricultural machinery and implementing precision farming systems can increase efficiency and productivity. Collaboration with agricultural associations and the provision of technical training can support farmers in the adoption of new technologies. Diversification towards digital solutions for crop management and participation in rural development programs can contribute to the modernization of the sector. Collaboration with government agencies to develop policies that promote agricultural technology and participation in research projects on innovations in agriculture can be key strategies for agricultural technology companies in Bolivia to drive the modernization of the sector.

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