MOREIDA MARISELA PORTILLO SANGUINO - 16886XXX

Comprehensive Background check of Moreida Marisela Portillo Sanguino - 16886XXX

Nationality Venezuelan
National citizen document 16886XXX
Voter Precinct 59460
Report Available

Recommended articles

What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?

Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

What is the procedure for challenging arbitration awards in Ecuador?

The challenge of arbitration awards follows a procedure established by the Arbitration and Mediation Law, allowing dissatisfied parties to file appeals before the courts to review the arbitration decision.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

What is the impact of criminal background checks on hiring decisions in Bolivian companies?

Criminal background checks have a significant impact on hiring decision-making in Bolivian companies by providing crucial information about the suitability and trustworthiness of candidates. By conducting thorough criminal background checks, companies can identify potential risks and inappropriate behavior in candidates, which helps inform hiring decisions. This may include identifying candidates with a history of serious crimes or fraudulent behavior that could pose a risk to the company or its employees. On the other hand, a clean and favorable criminal background check can strengthen confidence in the candidate and support his or her suitability for the position in question. Ultimately, the information obtained through criminal background checks provides employers with objective and informed data to evaluate the suitability of candidates and make informed and rational hiring decisions. By incorporating criminal background checks into the hiring decision-making process, companies can mitigate risks and protect their interests, while promoting a safe and trustworthy work environment.

How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?

Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.

What is the situation of police violence in Honduras?

Police violence in Honduras is a worrying problem, with reports of abuses, extrajudicial executions and excessive use of force by security forces. Impunity and lack of accountability aggravate this situation, generating distrust and fear in the population.

Other profiles similar to Moreida Marisela Portillo Sanguino