MARTIN JOSE IBARRA ICIARTE - 12960XXX

Comprehensive Background check of Martin Jose Ibarra Iciarte - 12960XXX

Nationality Venezuelan
National citizen document 12960XXX
Voter Precinct 38180
Report Available

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What is the impact of financial education on liquidity risk management in El Salvador?

Financial education has a significant impact on liquidity risk management in El Salvador by providing companies and financial institutions with the necessary knowledge and tools to manage their cash flows and ensure the availability of liquid resources in the short term. Financial education allows them to understand concepts such as financial planning, working capital management, financing strategies and the evaluation of liquidity risks, which contributes to more efficient and secure management of financial resources.

What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

How is the registration process for a public limited company carried out in Argentina?

To register a corporation in Argentina, a series of legal steps must be followed. This includes the preparation of a corporate statute, the appointment of directors and trustees, the approval of the assembly minutes, obtaining a CUIT number and the presentation of documentation to the General Inspection of Justice (IGJ).

What is the role of the Attorney General's Office in preventing money laundering in El Salvador?

The Attorney General's Office investigates and prosecutes money laundering cases, ensuring compliance with laws and carrying out legal actions against offenders.

What is the importance of background checks in the immigration field in Costa Rica?

The background check in the Costa Rica immigration field is essential to determine the eligibility of foreigners who wish to enter the country or apply for a residence visa. Immigration authorities can check whether applicants have criminal or security records that could pose a risk to national security. This is essential to control and supervise the flow of people in the country.

What is the process to request the annulment of a marriage contract in Venezuela?

To request the annulment of a marriage contract in Venezuela, you must file a lawsuit in court and demonstrate that there are defects or irregularities that invalidate the contract, such as error, coercion or lack of valid consent. The court will evaluate the case and make a decision based on the evidence presented.

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