JOSE ALEXANDER VALERA PABON - 13196XXX

Comprehensive Background check of Jose Alexander Valera Pabon - 13196XXX

Nationality Venezuelan
National citizen document 13196XXX
Voter Precinct 29721
Report Available

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What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?

Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.

What is your strategy to evaluate the candidate's ability to lead software development projects for comprehensive water management, considering the importance of technology in the preservation of water resources and the prevention of disasters?

The development of software for water management is strategic. The aim is to understand how the candidate leads technological projects for comprehensive water management, their knowledge of the specific needs of water resources and their contribution to preserving and preventing natural disasters related to water in Argentina.

How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?

The protection of personal data is an important consideration in Bolivian judicial files. Courts may establish measures to safeguard privacy, such as restricting public access to sensitive information or adopting redaction practices that prevent the disclosure of unnecessary personal data. The proper management of personal information ensures the balance between the transparency of the judicial process and the protection of the privacy of the parties, respecting the principles of confidentiality and information security.

What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

What is the tourism policy in Chile?

Chile has developed a tourism policy that seeks to promote sustainable tourism and diversify the country's tourism offering. Tourism promotion programs have been promoted at the national and international level, the creation of protected areas and national parks, the promotion of rural and community tourism, as well as the promotion of adventure tourism and cultural tourism. Tourism has become an important source of income and economic development in Chile.

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