RICARDO CELESTINO NAVAS TORREALBA - 15994XXX

Comprehensive Background check of Ricardo Celestino Navas Torrealba - 15994XXX

Nationality Venezuelan
National citizen document 15994XXX
Voter Precinct 17480
Report Available

Recommended articles

What is the role of the Ministry of Commerce, Industry and Tourism in Colombia?

The Ministry of Commerce, Industry and Tourism is responsible for formulating and executing policies regarding trade, industry and tourism in Colombia. Its main function is to promote the competitiveness of the productive sector, promote the internationalization of Colombian companies, encourage foreign investment and strengthen the development of tourism in the country.

What is the procedure to request an operating license for a consulting services company in Ecuador?

The procedure to request an operating license for a consulting services company in Ecuador involves going to the Ministry of Production, Foreign Trade, Investment and Fisheries and submitting an application. You must provide detailed information about the consulting services you will provide, professional experience, training and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued for the consulting services company.

What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?

Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.

How does regulatory compliance influence the strategic decision-making of companies in Ecuador?

Regulatory compliance influences strategic decisions by requiring assessments of legal, ethical and regulatory risks. Companies should consider regulatory implications when planning long-term strategies to ensure sustainability and continued success.

What is the process to notify an early termination of the contract for security reasons in Chile?

To provide notice of an early termination of the lease for security reasons, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What is the current situation of the private pension system in Argentina?

The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.

Other profiles similar to Ricardo Celestino Navas Torrealba