WILFREDO LENIN DORANTE AGUILAR - 20681XXX

Comprehensive Background check of Wilfredo Lenin Dorante Aguilar - 20681XXX

Nationality Venezuelan
National citizen document 20681XXX
Voter Precinct 24072
Report Available

Recommended articles

What is the difference between agricultural garment and industrial garment in Brazil?

The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while

How is employee compliance training carried out in the Dominican Republic?

Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

Can I request an Argentine DNI if I live abroad?

Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.

What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and innovation in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and innovation. These rights include equal opportunities, protection against gender discrimination, promoting the equal participation of women and men in science and technology, and preventing the gender gap in access to and use of technology. the information and the comunication.

Are tax records public in Panama?

No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

How is corporate responsibility promoted in the prevention of money laundering in large companies in Argentina?

Corporate responsibility in the prevention of money laundering in large companies in Argentina is promoted through the implementation of comprehensive regulatory compliance programs. These programs include internal due diligence policies, ongoing training for employees, and the designation of compliance officers. Additionally, companies are expected to establish a culture of business ethics that promotes transparency and integrity in all operations.

Other profiles similar to Wilfredo Lenin Dorante Aguilar