JOSE GREGORIO BARRETO PINILLA - 13736XXX

Comprehensive Background check of Jose Gregorio Barreto Pinilla - 13736XXX

Nationality Venezuelan
National citizen document 13736XXX
Voter Precinct 2100
Report Available

Recommended articles

What are the types of visas available for Mexico?

Mexico has several visa options to enter the US. These include tourist visas, work visas, student visas, and investment visas, among others. Each type of visa has specific requirements and processes.

How are labor and human rights risks evaluated in due diligence for investments in the textile sector in Argentina?

In the textile sector, due diligence must address labor and human rights risks. This involves reviewing working conditions, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Additionally, it is crucial to consider the relationship with suppliers and the ability to address issues related to human rights and fair working conditions.

What is the importance of verification on risk lists in the sustainable fashion sector to ensure ethical and responsible practices in Ecuador?

The importance of verification in risk lists in the sustainable fashion sector in Ecuador lies in ensuring ethical and responsible practices. Sustainable fashion companies must verify that suppliers and collaborators are not on risk lists associated with practices that may compromise sustainability and social responsibility. The implementation of verification processes contributes to the credibility and authenticity of the sustainable fashion sector...

What is the impact of money laundering on reputation and trust in Venezuela's business system?

Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.

What is the process for obtaining retirement paperwork in Panama?

The CSS manages retirement procedures in the country.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

Other profiles similar to Jose Gregorio Barreto Pinilla