WALTER JOSE CASTRO SALERNO - 2091XXX

Comprehensive Background check of Walter Jose Castro Salerno - 2091XXX

Nationality Venezuelan
National citizen document 2091XXX
Voter Precinct 41660
Report Available

Recommended articles

How does compliance affect the financial management of companies in Argentina?

Compliance in Argentina impacts financial management by requiring transparent and ethical accounting practices. Companies must ensure compliance with local financial regulations, submit accurate reports and maintain records that comply with established accounting standards.

How has the economic crisis affected job security in Venezuela?

The economic crisis has affected job security in Venezuela, with an increase in informality, unemployment and job insecurity. Lack of investment, shortage of foreign currency and economic restrictions have weakened the labor market and created uncertainty for workers.

What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions

What is the identity validation process in accessing event management and conference organization services in Chile?

When accessing event management and conference organization services, event organizers and companies must validate the identity of their clients when establishing event organization service contracts. This ensures that events are planned and executed legally and that contractual agreements are respected. Additionally, identity validation is essential for security and event management.

How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?

Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.

What is the process to obtain a permanent residence card in Mexico?

The process to obtain a permanent residence card in Mexico involves having prior temporary residence and meeting the specific requirements established by the INM.

Other profiles similar to Walter Jose Castro Salerno