NATHLI MAIRE VILLALOBOS PARRA - 16165XXX

Comprehensive Background check of Nathli Maire Villalobos Parra - 16165XXX

Nationality Venezuelan
National citizen document 16165XXX
Voter Precinct 33061
Report Available

Recommended articles

How does the National Authority for Transparency and Access to Information collaborate in the supervision of personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama?

The National Authority for Transparency and Access to Information collaborates in the supervision of personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama. Their involvement may include reviewing hiring processes, promoting transparency in the posting of vacancies, and preventing unjustified favoritism. It thus contributes to strengthening integrity in the selection of personnel in the public sphere and preserving citizen trust in government institutions.

What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.

How can I obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.

How does the State in Paraguay coordinate with professional organizations to guarantee coherence in disciplinary record regulations?

The State in Paraguay can coordinate with professional organizations through participation in consultative processes and collaboration in the development of regulations on disciplinary records, guaranteeing coherence and effectiveness.

What is the process for identifying and registering final beneficiaries in Panama within the framework of the prevention of money laundering?

Companies must identify and register the final beneficiaries, guaranteeing transparency in their ownership and control.

What happens if I don't file my tax returns in Mexico?

If you do not file your tax returns in Mexico, you may face sanctions and fines. In addition, your tax situation will be negatively affected, which may limit your access to credits and tenders.

Other profiles similar to Nathli Maire Villalobos Parra