MANUEL JOSE LARREAL CASTILLO - 19520XXX

Comprehensive Background check of Manuel Jose Larreal Castillo - 19520XXX

Nationality Venezuelan
National citizen document 19520XXX
Voter Precinct 62940
Report Available

Recommended articles

How is technical suitability verified for specialized technology roles in Peru?

Verifying technical suitability for specialized technology roles in Peru involves detailed review of relevant work experience, previous projects, technical certifications and specific skills required for the role. Companies can use technical tests, targeted interviews, and validation of previous projects to accurately assess the candidate's technical competencies.

What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?

In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the ethnic and racial sphere?

Women in Argentina who belong to ethnic and racial groups have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and recognition of cultural and ethnic diversity are promoted. Measures are implemented to prevent and address gender and ethnic-racial discrimination, promote the participation and leadership of women in their communities, and ensure respect for their human rights and inclusion in all spheres of society.

What is the role of the media in preventing money laundering in Argentina?

The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.

What is the regime for the separation of assets with reserved assets in Costa Rica?

The regime of separation of assets with reserved assets in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a reserved assets is established that protects the assets of one of the spouses in the event of divorce or dissolution of marriage.

How is the legalization of a power of attorney carried out in the DR?

To legalize a power of attorney in the Dominican Republic, you must obtain a certification from the Attorney General's Office of the Republic. The document must then be apostilled or consularly legalized if it will be used abroad. Legalization guarantees that the power of attorney is valid and authentic

Other profiles similar to Manuel Jose Larreal Castillo