MICHAEL JOSE YSACE CASTILLO - 19584XXX

Comprehensive Background check of Michael Jose Ysace Castillo - 19584XXX

Nationality Venezuelan
National citizen document 19584XXX
Voter Precinct 42205
Report Available

Recommended articles

How can I apply for an operating license for a maritime cargo transportation services business in El Salvador?

To request an operating license for a maritime cargo transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

What role does technological due diligence play in the Argentine business environment?

In an increasingly digital world, technological due diligence in Argentina focuses on evaluating technological infrastructure, cybersecurity, and the efficient use of technology in business operations. Potential security gaps must be identified and the target company's ability to adapt to emerging technological trends in the Argentine market must be evaluated.

What is the role of technology in the prevention and detection of irregular contractor practices in Peru?

Technology plays a key role in preventing and detecting irregular contractor practices in Peru through [details on the use of digital tools, artificial intelligence] to analyze large data sets and identify potential irregularities.

What is the role of international collaboration in risk management related to PEP in Colombia?

International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.

Can family members of a Spanish citizen live and work in Spain from the Dominican Republic?

Yes, family members of a Spanish citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of a Spanish citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of a Spanish citizen have the right to work in Spain without the need to obtain an independent work authorization.

Other profiles similar to Michael Jose Ysace Castillo