NUNZIO MIGUEL RECCHIMURZO FLORES - 13509XXX

Comprehensive Background check of Nunzio Miguel Recchimurzo Flores - 13509XXX

Nationality Venezuelan
National citizen document 13509XXX
Voter Precinct 28711
Report Available

Recommended articles

What is the role of private companies in the training and training of selected personnel?

Private companies in Paraguay have the responsibility of providing adequate training and training to their selected personnel. This contributes to the development of specific skills necessary for the position and the professional growth of employees. Although there are no specific laws that regulate this aspect, investing in staff training is a beneficial business practice to improve productivity and talent retention.

What is the importance of oil in the Venezuelan economy?

Oil is Venezuela's main source of income and represents the majority of its exports.

How are seizures handled in cases of tax debt in Ecuador?

In cases of tax debt in Ecuador, seizures can be carried out to guarantee payment of taxes owed. Tax authorities can seize the debtor's property, bank accounts and other assets to recover tax debt. It is essential to understand the tax laws and specific procedures related to tax liens in Ecuador. Debtors facing tax problems should seek legal advice and explore options to resolve the debt effectively.

Can I use my Panamanian passport to travel to other Latin American countries without a visa?

The need for a visa to enter other Latin American countries depends on the bilateral agreements and immigration policies of each country. It is recommended to check the specific requirements of the country you wish to travel to.

What is the national registry of missing persons in Mexico?

The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.

What are the specific measures to prevent money laundering in the construction sector in Argentina?

In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.

Other profiles similar to Nunzio Miguel Recchimurzo Flores