ANA LUCIA VILLASMIL DE CARRERO - 5054XXX

Comprehensive Background check of Ana Lucia Villasmil De Carrero - 5054XXX

Nationality Venezuelan
National citizen document 5054XXX
Voter Precinct 51190
Report Available

Recommended articles

What is the name of your last membership in a gym or sports club in Ecuador?

My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

Can judicial records be sealed or expunged in Peru?

In Peru, terms like "sealed" or "expungir" are not used in the same sense as in some other countries. Instead, expungement of criminal records is allowed under certain conditions. The cancellation means that the records are no longer publicly available, but judicial and law enforcement authorities will still retain the information.

How are relations between Argentina and international organizations managed in the supervision of PEP?

Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.

What laws regulate the verification of employment references during personnel selection processes in El Salvador?

The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.

What are the options for participation in cultural integration programs for Colombians in specific communities in Spain?

Colombians in specific communities in Spain can participate in cultural integration programs through community centers, cultural associations and local events. These programs typically offer activities that promote interaction with local residents, thus facilitating integration into community life and mutual understanding.

Other profiles similar to Ana Lucia Villasmil De Carrero