XAVIER SEBASTIAM AGUILAR MORENO - 25210XXX

Comprehensive Background check of Xavier Sebastiam Aguilar Moreno - 25210XXX

Nationality Venezuelan
National citizen document 25210XXX
Voter Precinct 38030
Report Available

Recommended articles

What is the process to obtain a work permit for foreign workers in the renewable energy sector in Panama?

The process to obtain a work permit for foreign workers in the renewable energy sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the renewable energy sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the renewable energy sector.

How has the humanitarian crisis and the displacement of people been handled during the embargoes in Bolivia, and what are the initiatives to provide support to affected communities?

Embargoes can lead to humanitarian crises. Initiatives to provide support could include humanitarian aid programs, temporary shelters and collaborations with international organizations. Analyzing humanitarian crisis management offers insights into Bolivia's ability to protect its citizens in times of economic difficulty.

Can an employer deny employment to someone based on a criminal record in Panama?

Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.

What is the Code of Ethics and Good Corporate Governance?

The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

How can credit unions comply with KYC regulations in El Salvador?

They must establish procedures to identify their members, collect transaction information and report suspicious activities, following established KYC regulations.

Other profiles similar to Xavier Sebastiam Aguilar Moreno