MAURICIO KATZ GOLDHIRSCH - 6305XXX

Comprehensive Background check of Mauricio Katz Goldhirsch - 6305XXX

Nationality Venezuelan
National citizen document 6305XXX
Voter Precinct 38410
Report Available

Recommended articles

What are the options for Bolivians who want to work as professionals in the United States?

Bolivians who want to work as professionals in the United States can explore options such as the H-1B visa for specialized workers. This visa requires that the applicant have an offer of employment from a US employer and possess specialized skills. Other options include the TN visa for Mexican and Canadian professionals, as well as the E-3 visa for Australian citizens. Each type of visa has specific requirements that must be met.

What measures are taken to promote gender equality in PEP supervision in Peru?

To promote gender equality in PEP supervision in Peru, policies can be established that encourage the equal participation of women and men in decision-making positions and supervisory roles.

What is the security situation in mining extraction areas in Honduras?

Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.

How can small and medium-sized businesses in Peru afford the costs of implementing a risk list check program?

SMEs can opt for larger compliance solutions and use subscription services that allow them to access risk list verification tools without a significant investment. They can also seek advice from compliance experts.

What is the process for granting protection measures to people with disabilities in Chile?

The process of granting protection measures to people with disabilities in Chile focuses on guaranteeing their well-being and rights, including the appointment of a legal guardian if necessary.

What is the definition of fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.

Other profiles similar to Mauricio Katz Goldhirsch