JOSE ADELIS VALERA ROJAS - 9409XXX

Comprehensive Background check of Jose Adelis Valera Rojas - 9409XXX

Nationality Venezuelan
National citizen document 9409XXX
Voter Precinct 13420
Report Available

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Responsibilities in relation to the certification of products resistant to extreme weather conditions are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in mountainous regions of Bolivia, ensuring their durability and optimal performance.

What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?

Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.

What is the function of the Superintendence of Tax Administration (SAT) in relation to tax debtors?

The SAT in Guatemala is the entity in charge of the administration and supervision of taxes. Its main function is to collect taxes owed and ensure compliance with tax obligations. The SAT carries out audits and verifies that taxpayers comply with tax laws. It also offers guidance and services to facilitate tax compliance.

What is the impact of tax debts on the general economy of Argentina?

Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.

What is the importance of business ethics in the context of compliance in Ecuador?

Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.

How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?

The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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