JHONNY JOSE COLMENAREZ BERTOMOLDE - 15666XXX

Comprehensive Background check of Jhonny Jose Colmenarez Bertomolde - 15666XXX

Nationality Venezuelan
National citizen document 15666XXX
Voter Precinct 30312
Report Available

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Yes, in cases of financial difficulties, tax debtors in El Salvador can request deferral of payments to the tax authorities. They must demonstrate their difficulties and propose an appropriate payment plan.

What are the investment options in the biotechnology sector in Chile?

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How do you evaluate the candidate's ability to lead the implementation of internationalization strategies, considering the diversity of markets and cultures present in Argentina?

Internationalization requires specific skills. The aim is to understand how the candidate leads international expansion, their understanding of cultural dynamics and their contribution to adapting strategies to various markets from the Argentine perspective.

What is the importance of mediation and alternative conflict resolution in cases of disciplinary records in the Colombian work environment?

Mediation can be key to resolving disputes related to disciplinary records more amicably and constructively, avoiding lengthy legal proceedings and encouraging collaborative solutions.

How is the visitation regime regulated in the case of separated parents in Ecuador?

In Ecuador, the visitation regime is established considering the best interests of the child. Parents can reach agreements on the visitation regime, and if there is no agreement, the judge can establish a regime that allows the non-custodial parent to have periodic contact with the child, ensuring their well-being and development.

How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?

Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.

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