MAXIMO AMERICO SANDREA BRAVO - 3453XXX

Comprehensive Background check of Maximo Americo Sandrea Bravo - 3453XXX

Nationality Venezuelan
National citizen document 3453XXX
Voter Precinct 62780
Report Available

Recommended articles

What is the employment contract in the fashion and textile sector in Mexican commercial law?

The employment contract in the fashion and textile sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or management of fashion and textile products, under the direction of an employer, in exchange for remuneration.

What is the procedure for obtaining a protection order for abused animals in the Dominican Republic?

The procedure for obtaining a protection order for abused animals in the Dominican Republic involves filing a complaint with the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates

What are the job opportunities for Mexican citizens in the banking and finance sector in Spain?

Spain offers employment opportunities in the banking and finance sector for Mexican citizens who wish to work in areas such as banking, investment, asset management or corporate finance. They must have a job offer and obtain the corresponding work visa. The financial sector is an important component of the Spanish economy.

What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?

In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.

What are the mechanisms used to hide illicit money in Venezuela?

In Venezuela, various mechanisms are used to hide illicit money, such as the creation of front companies, the use of front men, the transfer of funds through complex international transactions, investment in real estate and the manipulation of contracts and public tenders. .

What type of visa is needed to study in Spain as a Mexican?

Mexican citizens who wish to study in Spain must obtain a student visa. This involves submitting an offer of admission from a Spanish educational institution, demonstrating sufficient financial resources to cover expenses during your stay, and having valid health insurance. It is also necessary to obtain a student card once in Spain.

Other profiles similar to Maximo Americo Sandrea Bravo