SAID ANTONIO MANOSALVA MOROS - 21718XXX

Comprehensive Background check of Said Antonio Manosalva Moros - 21718XXX

Nationality Venezuelan
National citizen document 21718XXX
Voter Precinct 9433
Report Available

Recommended articles

How do you evaluate the candidate's willingness for continuous learning, considering the constant evolution of the demands of the labor market in Argentina?

The willingness for continuous learning is essential. Evidence is sought of the candidate's participation in professional development activities, additional courses and their proactive attitude towards the acquisition of new skills to remain relevant in a constantly changing Argentine labor market.

What are the visa requirements for Argentine citizens who wish to migrate to the United States?

Argentine citizens can apply for different types of visas, such as the B1/B2 for tourism and business, the F-1 student visa, the H-1B work visa, among others. Requirements vary depending on the type of visa and must comply with regulations established by the United States Department of State.

What law regulates prenuptial agreements in Mexico and what aspects can they cover?

Prenuptial agreements in Mexico are regulated by the Federal Civil Code and state civil codes, and can cover aspects such as the distribution of assets, alimony, child custody, among others.

What is the cooperative society contract in Brazil?

The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

Other profiles similar to Said Antonio Manosalva Moros