JORGE ELIECER MATTOS - 22138XXX

Comprehensive Background check of Jorge Eliecer Mattos - 22138XXX

Nationality Venezuelan
National citizen document 22138XXX
Voter Precinct 59464
Report Available

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What are the measures to prevent discrimination and promote gender diversity among contractors in government projects in Argentina?

Measures are implemented that include anti-discrimination clauses in contracts, the promotion of equal opportunities and the evaluation of gender equality initiatives when awarding contracts. This ensures that contractors respect the principles of diversity and non-gender discrimination.

What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?

Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.

What are the measures taxpayers can take to maintain good tax records in Costa Rica?

To maintain a good tax record in Costa Rica, taxpayers must consistently comply with their tax obligations. This includes timely filing of tax returns and timely payment of taxes owed. It is also important to maintain accurate accounting records and maintain open communication with the General Directorate of Taxation to resolve any tax issues or discrepancies proactively.

How can you verify the tax situation of an individual in Argentina?

Verification of an individual's tax status in Argentina is carried out through the Federal Public Revenue Administration (AFIP). Information about a person's tax situation can be obtained by consulting the CUIT (Unique Tax Identification Code) on the AFIP website. This procedure allows you to verify if the person is up to date with their tax obligations and if there are any outstanding debts. In addition, you can obtain a tax status certificate from the AFIP to confirm tax regularity.

How can I request quality certification for products in the Dominican Republic?

To request quality certification for products in the Dominican Republic, you must go to institutions specialized in certification, such as the National Quality Institute (INDOCAL) or entities recognized by them. You must present the required documents, such as laboratory test reports, certificates of compliance with technical standards, among others. These organizations will evaluate the quality and compliance of the products in accordance with established standards.

What are the options for Ecuadorians who want to study communication sciences in Spain?

Ecuadorians interested in communication science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

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