PEDRO MIGUEL VALERY SOTILLO - 12072XXX

Comprehensive Background check of Pedro Miguel Valery Sotillo - 12072XXX

Nationality Venezuelan
National citizen document 12072XXX
Voter Precinct 38150
Report Available

Recommended articles

How do judicial records affect participation in humanitarian aid programs in Argentina?

In humanitarian aid programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in contexts of assistance to vulnerable populations.

What is the scope of the right to citizen participation in Argentina?

The right to citizen participation in Argentina implies that all people have the right and the possibility of actively participating in the political, social and cultural life of the country. This includes the right to express opinions, join civil society organizations, participate in decision-making processes, and exercise the right to vote.

How is the confidentiality of information addressed in public contracts in Paraguay?

Paraguayan regulations may establish measures to guarantee the confidentiality of information in public contracts, protecting sensitive or strategic data involved in the contractual process.

How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.

How can internet fraud affect the adoption of online banking services in Brazil?

Internet fraud can affect the adoption of online banking services in Brazil by raising concerns about the security of online financial transactions, the protection of banking data and the reliability of online banking systems, which can cause Consumers prefer to transact at physical bank branches rather than online.

How are background checks handled in the public sector in Colombia?

Government entities may conduct background checks for certain roles. The process follows specific protocols and must be in compliance with public employment laws.

Other profiles similar to Pedro Miguel Valery Sotillo