JOSE DANIEL OROPEZA PERNALETE - 22330XXX

Comprehensive Background check of Jose Daniel Oropeza Pernalete - 22330XXX

Nationality Venezuelan
National citizen document 22330XXX
Voter Precinct 28450
Report Available

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How is tax history related to participation in private bidding in Costa Rica?

Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.

How is identity validation addressed in service contracting situations, such as opening a telephone line or subscribing to Internet services in Paraguay?

In situations of contracting services in Paraguay, such as opening a telephone line or subscribing to Internet services, identity validation is required. Service providers may request the presentation of the identity card and verify the client's information before providing the service.

What is the relationship between fiscal history and the attraction of foreign investment in El Salvador?

Tax history can influence the perception of stability and legal security for foreign investment. A favorable tax history can be a positive factor in attracting investment by demonstrating transparency and tax compliance.

How are background check disputes resolved in Peru?

Disputes related to background checks in Peru can be resolved through internal appeal procedures, such as requesting a review of incorrect or disputed information from the entity that issued the report. If the dispute is not resolved satisfactorily, individuals can turn to the National Authority for Personal Data Protection (ANPDP) or seek legal advice to seek a solution.

What is the impact of the lack of protection of the rights of people in a situation of access to housing on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of access to housing has a significant impact on the protection of fundamental rights in Venezuela. Access to adequate housing is an internationally recognized human right and is essential to guarantee a dignified life. The lack of effective policies and programs to address homelessness, as well as forced eviction, discrimination in access to housing and the lack of basic services in housing, can perpetuate poverty and social exclusion. It is essential to adopt measures to guarantee access to adequate housing, including the promotion of affordable housing programs, protection against arbitrary eviction, strengthening housing legislation and policies, and improving basic services in housing.

What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?

This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.

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