ONELIA BARBARA VARGAS VILLALOBOS - 24509XXX

Comprehensive Background check of Onelia Barbara Vargas Villalobos - 24509XXX

Nationality Venezuelan
National citizen document 24509XXX
Voter Precinct 60060
Report Available

Recommended articles

What is the tax regime for financial leasing operations in the Dominican Republic?

Financial leasing operations in the Dominican Republic may be subject to taxes, and rates vary depending on the nature of the asset and the terms of the lease contract.

What is meant by judicial records in Guatemala?

Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.

How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

In corporate social responsibility, regulatory compliance involves following ethical, social and environmental regulations. Companies must contribute positively to the community, respect human rights and comply with CSR standards to strengthen their positive social impact.

What is the role of Politically Exposed Persons in Mexico in promoting the participation of LGBT+ people in the country's political life?

Mexico Politically Exposed Persons in Mexico play a crucial role in promoting the participation of LGBT+ people in the country's political life. As political leaders, they can advocate for policies of inclusion, non-discrimination and protection of the rights of LGBT+ people. Furthermore, they can promote the representation and active participation of LGBT+ people in political spaces, ensuring that their voices are heard and their needs are taken into account in political decision-making.

Can foreigners be hired without a work permit in Panama?

Generally, a work permit is required to hire foreigners in Panama, unless they are covered by international treaties or have a work visa.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

Other profiles similar to Onelia Barbara Vargas Villalobos