MARIO JOSE JARAMILLO CASTILLO - 14904XXX

Comprehensive Background check of Mario Jose Jaramillo Castillo - 14904XXX

Nationality Venezuelan
National citizen document 14904XXX
Voter Precinct 40890
Report Available

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What is the validity period of the Venezuelan passport extension?

The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.

How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?

Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.

How does the implementation of due diligence processes affect sustainable development and corporate social responsibility in Paraguay?

The implementation of due diligence processes contributes to sustainable development and corporate social responsibility in Paraguay by ensuring that business operations are ethical and respectful of the social and environmental environment. Companies that incorporate these principles into their business practices contribute to the well-being of society and promote a sustainable approach that supports long-term growth and shared prosperity.

What are the tax rates on alcoholic beverages and tobacco products in the Dominican Republic?

Alcoholic beverages and tobacco products in the Dominican Republic are subject to special taxes, such as the Selective Consumption Tax (ISC). Rates vary depending on the type of product and its alcohol or tobacco content.

What is the legal framework for property disputes in Panama?

Property disputes in Panama are regulated by the Civil Code and other related laws. The legal process to resolve property disputes may include filing lawsuits, presenting evidence, and trial before competent courts.

What is the importance of internal entrepreneurship in personnel selection in Colombian companies?

Internal entrepreneurship is important in the selection of personnel in Colombian companies. Asking about previous experiences developing internal initiatives, how they have fostered innovation from within the company, and what contributions they have made to improve internal processes helps evaluate their ability to contribute new ideas and lead entrepreneurial initiatives in the Colombian market.

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