THAMESIS EVANGELIA MARRERO CASTRO - 18646XXX

Comprehensive Background check of Thamesis Evangelia Marrero Castro - 18646XXX

Nationality Venezuelan
National citizen document 18646XXX
Voter Precinct 9890
Report Available

Recommended articles

What is the role of stock brokerage agencies in El Salvador?

Stock brokerage agencies play an important role in El Salvador by acting as intermediaries between investors and the stock market. These agencies facilitate the buying and selling of securities, such as stocks and bonds, by providing advisory services, transaction execution and portfolio management. In addition, they contribute to the liquidity and efficiency of the stock market by connecting participants interested in investing or financing.

How are visa restrictions handled in expatriate recruitment in Peru?

For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.

What are the tax regulations for pension funds in Brazil?

Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.

Can I obtain a Certificate of Current Annotations online in Chile?

Yes, in Chile you can request a Certificate of Current Annotations online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the environmental and social sustainability of projects. Verification helps companies align with sustainable development objectives, improving their image and participation in initiatives that promote sustainable growth...

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

Other profiles similar to Thamesis Evangelia Marrero Castro