AIZKEL MARGARITA PEREZ CASTILLO - 18675XXX

Comprehensive Background check of Aizkel Margarita Perez Castillo - 18675XXX

Nationality Venezuelan
National citizen document 18675XXX
Voter Precinct 2632
Report Available

Recommended articles

What is post-mortem stable union recognition in Brazil?

Post-mortem recognition of a stable union in Brazil allows a surviving partner to claim inheritance rights and benefits derived from the stable union after the death of his or her partner, as long as he or she can prove the existence and duration of the relationship.

What are the requirements to request a product export license in Guatemala?

The requirements to apply for a license to export products in Guatemala include submitting an application to the Ministry of Economy, providing documentation that supports the export, such as commercial invoices, complying with the requirements established by the foreign trade law, paying the corresponding fees. and obtain approval from the ministry.

How can I request an extension of stay in Guatemala?

To request an extension of stay in Guatemala, you must go to the General Directorate of Immigration and submit an application before your current stay expires. You must provide a valid justification for the extension, such as reasons for work, study or family reunification, and meet the requirements established by the General Directorate of Immigration.

How are money laundering risk assessments integrated into the long-term strategic planning of Colombian financial institutions?

Money laundering risk assessments are integrated into the long-term strategic planning of Colombian financial institutions as they are considered an integral part of the decision-making processes. Corporate strategies and long-term objectives are aligned with effective risk management to ensure the integrity of the financial system.

What are the risks related to health and safety at work in Argentina and how can companies guarantee the well-being of their employees?

Job security is a major concern in Argentina. Companies must comply with workplace health and safety regulations, provide regular training to employees on safe practices, and maintain up-to-date emergency protocols. In addition, establishing a safety culture in the company and encouraging the active participation of employees in risk management can significantly contribute to the prevention of workplace incidents.

Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

Other profiles similar to Aizkel Margarita Perez Castillo