MARCOS JESUS CASTILLO CADIZ - 5098XXX

Comprehensive Background check of Marcos Jesus Castillo Cadiz - 5098XXX

Nationality Venezuelan
National citizen document 5098XXX
Voter Precinct 3654
Report Available

Recommended articles

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

What is the statute of limitations to recover food in Peru?

In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.

Can you give details about your last participation in a hackathon or programming competition in Ecuador?

My last participation in a hackathon or programming competition was at [Name of hackathon] during [Date of participation].

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to health in Panama?

In Panama, the aim is to guarantee access to health as a fundamental right. Comprehensive, equitable and quality care is promoted for all people, without discrimination. Policies and programs are established that guarantee access to health services, medications, prevention, promotion and rehabilitation. In addition, it seeks to strengthen the health system, improve infrastructure and promote citizen participation in decision-making related to health.

Is training required for employees of financial institutions regarding KYC?

Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.

What are the responsibilities of accountants and tax advisors in managing tax debts in Ecuador?

Accountants and tax advisors play a crucial role in managing tax debts in Ecuador. Their responsibility includes advising taxpayers on tax obligations, ensuring timely filing of returns, and assisting in tax planning to avoid debt. In addition, they can collaborate with the SRI in the negotiation of payment agreements and in finding solutions to regularize the tax situation of clients.

Other profiles similar to Marcos Jesus Castillo Cadiz