ANA GLADYS SANDOVAL CARRILLO - 11108XXX

Comprehensive Background check of Ana Gladys Sandoval Carrillo - 11108XXX

Nationality Venezuelan
National citizen document 11108XXX
Voter Precinct 13313
Report Available

Recommended articles

How does tax debt affect taxpayers who operate in the graphic and multimedia design services market in Argentina?

Taxpayers operating in the graphic and multimedia design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the creative sector.

What has been the cultural impact of labor demands on the perception of work as a fundamental right in Costa Rica, and how has the valuation of work in society evolved?

The cultural impact of labor demands in Costa Rica has been significant in the perception of work as a fundamental right. These cases have contributed to the evolution of the valuation of work in society by highlighting the importance of recognizing and protecting labor rights. It has generated a greater appreciation of the work of workers and a deeper understanding of the need for fair working conditions as a fundamental component of social well-being.

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?

Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.

What is the role of the Ministry of the National Authority for Planning and Economic Policy in Panama?

The Ministry of the National Authority for Planning and Economic Policy of Panama has the responsibility of formulating and coordinating economic and social development policies in the country. Its function is to promote sustainable economic growth, strengthen competitiveness, and improve the quality of life of the population through the implementation of strategic plans and projects.

What is the role of psychologists and social workers in legal processes related to Family Law in Guatemala?

Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.

How is ongoing due diligence addressed under KYC under Panamanian law?

Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.

Other profiles similar to Ana Gladys Sandoval Carrillo