LUIMIG RIVERA VALECILLOS - 13764XXX

Comprehensive Background check of Luimig Rivera Valecillos - 13764XXX

Nationality Venezuelan
National citizen document 13764XXX
Voter Precinct 55160
Report Available

Recommended articles

What is the Dominican Republic's approach to youth crime prevention?

The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities

What are the tax implications of receiving payments for consulting services in the shipbuilding industry sector in Brazil?

Brazil Payments for consulting services in the shipbuilding industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the shipbuilding sector and seek appropriate advice to comply with relevant tax regulations.

What information is included in a background check report in Paraguay?

A background check report in Paraguay generally includes information about previous convictions, ongoing investigations, outstanding arrest warrants, and other relevant court records.

What is mestizo cuisine and what is its importance in Mexican gastronomy?

Mestizo cuisine is the result of the fusion of indigenous, Spanish and African ingredients and culinary techniques in Mexico. It is an expression of the country's cultural diversity and has given rise to a wide variety of emblematic dishes, such as mole, tamales and chiles en nogada.

What is the employment contract in the sustainable gastronomy sector in Mexican commercial law?

The employment contract in the sustainable gastronomy sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, production, promotion or marketing of foods and beverages, with a focus on environmental sustainability, social and economic, through the use of local, organic, seasonal ingredients and sustainable cooking practices, under the direction of an employer, in exchange for remuneration.

How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

Other profiles similar to Luimig Rivera Valecillos