NIXON JOSE PEREIRA CASTILLO - 13485XXX

Comprehensive Background check of Nixon Jose Pereira Castillo - 13485XXX

Nationality Venezuelan
National citizen document 13485XXX
Voter Precinct 421
Report Available

Recommended articles

How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector

What are the necessary procedures to register a company in Costa Rica?

To register a company in Costa Rica, you must complete procedures such as obtaining a business name, registering in the National Registry, obtaining a tax identification number, and meeting specific requirements for your type of company. You must also register with the Costa Rican Social Security Fund and the corresponding Municipality.

How is identity validated in online transactions in Panama?

Identity validation in online transactions in Panama may involve the use of the Advanced Electronic Signature (EFA), which relies on digital certificates to authenticate the parties involved. This guarantees security in electronic transactions.

What are the rights of a food debtor in Bolivia?

The rights of a maintenance debtor in Bolivia include the right to be properly notified of legal claims related to maintenance obligations, the right to present evidence of his or her financial capacity, and the right to appeal unjust court decisions.

What is the role of continuing education and training in regulatory compliance in the Mexican business environment?

Continuing education and training are essential to keeping employees up to date with changing regulations. This helps them make informed decisions and avoid inadvertent breaches.

What is the scope of the right to security in Costa Rica?

The right to security in Costa Rica implies the right of people to live in a safe environment, protected against violence, crime and any form of threat to their physical and psychological integrity. The State has the responsibility of guaranteeing public safety and the protection of people's rights.

Other profiles similar to Nixon Jose Pereira Castillo