JOSE ALEXANDER VIELMA GUTIERREZ - 16444XXX

Comprehensive Background check of Jose Alexander Vielma Gutierrez - 16444XXX

Nationality Venezuelan
National citizen document 16444XXX
Voter Precinct 32465
Report Available

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Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

How is the taxation of income generated by the collaborative economy regulated in Bolivia?

The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.

What is the procedure for notification and handling of changes in storage conditions for perishable products in Bolivia?

The procedure for notification and handling of changes in storage conditions is established in clause [Clause Number], detailing how storage conditions for perishable products in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products .

What is the approach of Ecuadorian companies towards work-life balance?

Work-life balance is valued in Ecuador. Companies can highlight flexibility policies, wellness programs, and a work environment that fosters employees' quality of life.

How is alimony determined in divorce cases?

The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?

Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

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