KANDY SILMAR CACERES CASTILLO - 16228XXX

Comprehensive Background check of Kandy Silmar Caceres Castillo - 16228XXX

Nationality Venezuelan
National citizen document 16228XXX
Voter Precinct 18220
Report Available

Recommended articles

How can I obtain a Voting Certificate in Chile?

You can obtain a Voting Certificate in Chile by requesting it on the Chilean Electoral Service (Servel) website or at a Servel office. It is generally free and can be obtained online or in person by presenting your ID card.

What measures are taken to protect market risk management systems at Mexican financial institutions against extreme events such as global economic crises?

To protect market risk management systems in Mexican financial institutions against extreme events such as global economic crises, stress scenario analyzes are carried out, investment portfolios are diversified and risk exposure limits are established to minimize the impact of market fluctuations and guarantee the financial stability of the institution.

Can a Guatemalan company be subject to regulatory compliance audits?

Yes, Guatemalan companies can be subject to regulatory compliance audits. These audits are carried out by internal or external organizations to evaluate whether the company complies with current laws and regulations. The process includes reviewing internal policies, operating procedures and records to ensure that the company is aligned with legal and ethical standards in Guatemala.

How is the process carried out to obtain an authorization for the extraction of water resources in Ecuador?

Authorization for the extraction of water resources is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with regulations established for the sustainable extraction of water resources. This procedure is necessary for activities that involve the use of water in specific projects.

How is the identity of applicants for energy and water services verified in Paraguay?

Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.

What are the stages of the bankruptcy procedure in Mexico?

The stages include the declaration of bankruptcy, the integration of the commercial bankruptcy, the verification of credits, the carrying out of inventories and appraisals, the formation of the active and passive estate, the meeting of creditors, and the liquidation and payment to creditors.

Other profiles similar to Kandy Silmar Caceres Castillo