MARIO JOSE GUANIPA MONTES - 17228XXX

Comprehensive Background check of Mario Jose Guanipa Montes - 17228XXX

Nationality Venezuelan
National citizen document 17228XXX
Voter Precinct 28905
Report Available

Recommended articles

What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?

The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.

Can I apply for temporary residence in Spain as a professional in the industrial engineering sector as an Ecuadorian?

Yes, professionals in the industrial engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

What is the situation of the surety insurance market for rental contracts in Argentina?

The surety insurance market for rental contracts in Argentina provides an alternative to traditional guarantee deposits in rental contracts. These insurances guarantee compliance with contractual obligations and cover costs in the event of non-compliance. It is important to evaluate the available options and consider the requirements and costs before purchasing bond insurance for rental contracts.

How is the sale of goods and services related to education regulated in Mexico?

The sale of goods and services related to education in Mexico must comply with educational and consumer protection regulations, guaranteeing transparency in the costs and services offered.

What is the role of chambers of commerce and business associations in personnel verification in Mexico?

Chambers of commerce and business associations in Mexico can play a supporting role by providing guidance and best practices in personnel verification. Additionally, they can facilitate collaboration between companies on issues related to hiring and background checks. These organizations can also influence the creation of ethical standards in the industry.

Other profiles similar to Mario Jose Guanipa Montes