RITECHL MIYILARES MARCANO HENRIQUEZ - 24123XXX

Comprehensive Background check of Ritechl Miyilares Marcano Henriquez - 24123XXX

Nationality Venezuelan
National citizen document 24123XXX
Voter Precinct 40731
Report Available

Recommended articles

What is the role of Politically Exposed Persons in Mexico in promoting environmental protection and sustainable development?

Mexico Politically Exposed Persons in Mexico play an important role in promoting environmental protection and sustainable development. As political leaders, they can promote policies and actions that encourage the conservation of natural resources, the mitigation of climate change and the adoption of sustainable practices across sectors. In addition, they can promote the participation of civil society and the private sector in the implementation of environmental solutions, generating a positive impact on the country and the planet.

What are the visa options for Paraguayans who want to work in the agricultural sector in Spain?

For Paraguayans interested in working in the agricultural sector in Spain, they can opt for a work visa in the agricultural field. This visa allows them to carry out agricultural work legally. It is necessary to have a job offer from a Spanish employer and comply with the specific requirements established for this type of visa by the immigration authorities.

How are taxes applied to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI). Rates and regulations vary depending on the value and nature of the property.

What is the responsibility of companies in protecting the identity of their clients in Colombia?

Companies in Colombia have the responsibility of protecting the identity of their clients. This involves implementing appropriate security measures, responsible management of personal information, and compliance with privacy and data protection laws. Companies should also educate their customers on secure practices to strengthen identification security.

What is the impact of social networks on the personnel selection process in the Dominican Republic?

Social networks play an important role in the selection process in the Dominican Republic. Recruiters often use platforms like LinkedIn to identify and evaluate candidates. It is also important for candidates to maintain up-to-date professional profiles online, as employers may search for additional information about them on social media. However, it is crucial to respect privacy and comply with data protection laws when using social media in the selection process.

How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?

Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.

Other profiles similar to Ritechl Miyilares Marcano Henriquez