KEINNY DE JESUS ACURERO REYES - 13705XXX

Comprehensive Background check of Keinny De Jesus Acurero Reyes - 13705XXX

Nationality Venezuelan
National citizen document 13705XXX
Voter Precinct 61856
Report Available

Recommended articles

What is the role of the Ministry of Tourism and Sports in Argentina?

The Ministry of Tourism and Sports has the function of promoting tourism and sports development in Argentina. Its objective is to promote tourism activity as an engine of economic development, promote the country's tourist destinations, encourage sports practice and high-performance sports, and promote inclusion and citizen participation in the sports field.

How are cases of child abuse resolved in educational institutions in the Dominican Republic?

Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.

How do you verify the authenticity of an office cleaning services contract in the Dominican Republic?

The authenticity of a contract for office cleaning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the office cleaning services to be provided, timelines, costs and other terms and conditions agreed between the client and the office cleaning company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of office cleaning service contracts is important to maintain clean and healthy workspaces

What is the impact of background checks on hiring for data analysis roles in insurance companies in Argentina?

At insurance companies in Argentina, background checks for data analysis roles may include review of previous analytical projects, validation of statistical skills, and professional integrity when handling financial and insurance information.

What is the relationship between late reports and declarations and tax history in Mexico?

Late reports and declarations can have a negative impact on tax records in Mexico. Late submission of information or declarations may result in fines and sanctions, as well as inclusion in the Registry of Defaulting Taxpayers (RCI). Maintaining punctuality in filing is essential to maintaining a good tax record.

What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?

Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.

Other profiles similar to Keinny De Jesus Acurero Reyes