JOSE AUDILIO CONTRERAS CONTRERAS - 9129XXX

Comprehensive Background check of Jose Audilio Contreras Contreras - 9129XXX

Nationality Venezuelan
National citizen document 9129XXX
Voter Precinct 49410
Report Available

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Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?

Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.

What is the impact of policies to promote technical and technological education in Colombia?

Policies to promote technical and technological education have a significant impact in Colombia. These policies seek to strengthen the training of technical and technological skills in the workforce, preparing students and professionals for the demands of the current and future labor market. Technical and technological education fosters the employability, productivity and competitiveness of workers and companies, promoting economic growth and innovation. In addition, it contributes to reducing the skills gap and improving the quality of life of individuals and communities.

Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?

Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.

What is the procedure to release an embargo in Panama once the debt is paid?

Once the debt is paid, the procedure to release a lien in Panama involves submitting evidence of payment to the court and formally requesting release. The court will issue a release order that will be registered in the Public Registry, allowing the transfer of the seized assets.

What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?

In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.

How does tax debt affect taxpayers operating in the real estate market in Argentina?

Taxpayers in the real estate market in Argentina may face tax debts linked to the purchase, sale or rental of properties, affecting the profitability of their investments.

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