JOSE GREGORIO REGUILLO SILVA - 10412XXX

Comprehensive Background check of Jose Gregorio Reguillo Silva - 10412XXX

Nationality Venezuelan
National citizen document 10412XXX
Voter Precinct 60810
Report Available

Recommended articles

What is the situation of the rights of rural women in Costa Rica?

Rural women in Costa Rica face specific challenges in the exercise of their rights. This includes access to land and natural resources, participation in decision-making, access to basic services such as health and education, and overcoming traditional gender stereotypes and roles. Programs and policies are being implemented to promote gender equality and the empowerment of rural women.

Are there exemptions or exceptions in the verification of risk lists in Panama?

Legislation may establish exemptions or exceptions for certain types of transactions or institutions.

What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?

The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.

How are background checks handled on temporary employees or contractors in Guatemala?

On temporary employees or contractors in Guatemala, background checks are equally important. They may include reviewing previous work experiences, skills relevant to temporary work, and other aspects necessary to assess suitability.

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Jose Gregorio Reguillo Silva