LUIS EMILIO GONZALEZ SOTILLET - 16817XXX

Comprehensive Background check of Luis Emilio Gonzalez Sotillet - 16817XXX

Nationality Venezuelan
National citizen document 16817XXX
Voter Precinct 47020
Report Available

Recommended articles

What is the validity of the Special Entry and Permanence Permit (PEIP) in Colombia?

The validity of the Special Entry and Permanence Permit (PEIP) in Colombia may vary depending on the particular situation and humanitarian reasons, being determined by the immigration authorities.

How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?

Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.

What are a debtor's options to avoid a seizure in Argentina?

A debtor can avoid a seizure by negotiating with the creditor, seeking payment agreements, filing legal opposition or availing itself of debt restructuring processes.

What are the characteristics of the employment contract in the outer space sector in Mexico

The characteristics of the employment contract in the outer space sector in Mexico include participation in space research and planetary exploration projects, the development of space technologies and propulsion systems, collaboration with international space agencies, and compliance with international regulations. on the peaceful use of outer space.

How do you renew an identity card in Costa Rica?

The renewal of an identity card in Costa Rica is carried out in the offices of the Supreme Electoral Tribunal (TSE). Costa Rican citizens must present their expired ID and follow the renewal process, which includes updating biometric data and a new photograph.

Other profiles similar to Luis Emilio Gonzalez Sotillet