NILKA ESTHER VILLALOBOS GARRIDO - 12667XXX

Comprehensive Background check of Nilka Esther Villalobos Garrido - 12667XXX

Nationality Venezuelan
National citizen document 12667XXX
Voter Precinct 37950
Report Available

Recommended articles

How is subcontracting by private companies in public contracts regulated in Paraguay?

Subcontracting by private companies in public contracts in Paraguay may be regulated, establishing requirements and limitations to ensure transparency and compliance with specific standards.

How to obtain an exploration permit for mining activities in Bolivia?

Obtaining an exploration permit for mining activities in Bolivia is managed before the Mining Administrative Jurisdictional Authority (AJAM). You must submit the application, an exploration plan, and meet legal and environmental requirements to obtain authorization.

What is the art scene like in El Salvador?

The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.

What is the "Tax Compliance Information Registry" and how does it affect tax records in Costa Rica?

The "Tax Compliance Information Registry" is a database that provides information on the tax compliance of individuals and companies in Costa Rica. Having a good tax record is reflected in this record and can be consulted by third parties interested in verifying a taxpayer's tax compliance.

How is alimony calculated in Ecuador?

Alimony is calculated in Ecuador taking into account various factors, such as the debtor's income, the basic needs of the beneficiary, educational and health expenses, among other aspects, as established by law.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

Other profiles similar to Nilka Esther Villalobos Garrido