JOSE ALBERTO VALERA REINOSO - 2619XXX

Comprehensive Background check of Jose Alberto Valera Reinoso - 2619XXX

Nationality Venezuelan
National citizen document 2619XXX
Voter Precinct 57980
Report Available

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What is the importance of tax information management in inspection environments in Colombia?

The management of tax information is crucial in inspection environments in Colombia. The DIAN and other tax authorities may carry out reviews and audits to verify taxpayer compliance. Detailed records and accurate documentation are essential to respond to requests for information and to demonstrate compliance with tax obligations. Effective tax information management contributes to smooth auditing and the prevention of legal problems.

What is family mediation in Chile and when is it used?

Family mediation is a voluntary process in which a mediator helps parties resolve family disputes. It is used to reach agreements on issues such as divorce, custody, and alimony.

Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?

Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.

What is the impact of policies to promote access to digital financial services on the rural agricultural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural agricultural population can have a positive impact on their ability to access financial services, manage their finances, and promote the economic development of rural areas. These policies seek to facilitate access to services such as mobile payments, savings and credit accounts, agricultural insurance and financial tools that help farmers improve their productivity and financial resilience.

What is the importance of including warranty disclaimer clauses in a software sales contract in Argentina?

In software sales contracts in Argentina, warranty disclaimer clauses are relevant to establish the scope of the warranties offered. These clauses should indicate whether the software is provided "as is" and any limitations on implied warranties, ensuring a clear understanding between the parties.

What is the process to apply for a residence visa for social roots in Spain?

Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.

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