MARIA CUSTODIA VILLASMIL GIL - 9025XXX

Comprehensive Background check of Maria Custodia Villasmil Gil - 9025XXX

Nationality Venezuelan
National citizen document 9025XXX
Voter Precinct 31813
Report Available

Recommended articles

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

What is the procedure to apply for a work permit for foreign workers in the service sector in El Salvador?

The procedure to request a work permit for foreign workers in the service sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your experience and skills in the service sector, and comply with the established requirements and procedures.

What is the situation of return migration in Honduras?

Return migration in Honduras is an important phenomenon that involves Hondurans returning to the country after living abroad, whether for economic, family or security reasons. These returnees face challenges such as labor and social reintegration, as well as the reconstruction of their community and family ties.

What is the role of the National Council for Children and Adolescents in relation to judicial records in El Salvador?

This council can intervene in cases involving minors and contribute to the management of information that impacts judicial records in cases of childhood and adolescence.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

What is the role of the Public Ministry in cases of domestic violence in Brazil?

The Public Ministry in Brazil has the role of representing the interests of society and victims in cases of domestic violence, investigating and prosecuting aggressors, protecting victims and promoting policies for the prevention and eradication of violence.

Other profiles similar to Maria Custodia Villasmil Gil