ARACELLY TENORIO ORTIZ - 24774XXX

Comprehensive Background check of Aracelly Tenorio Ortiz - 24774XXX

Nationality Venezuelan
National citizen document 24774XXX
Voter Precinct 3464
Report Available

Recommended articles

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?

Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.

What is the role of the Superintendency of Banks and Insurance (SBS) in Ecuador?

The Superintendency of Banks and Insurance (SBS) in Ecuador is the entity in charge of regulating and supervising the country's financial and insurance entities. Its main role is to ensure the stability, solvency and transparency of the financial system, protect the rights of clients and promote safe and efficient financial practices. The SBS establishes rules and regulations, supervises the operations of the institutions and acts as a control and sanction body in case of non-compliance.

What is the situation of gender equality in El Salvador?

Gender equality faces challenges in El Salvador, with wage gaps, discrimination and gender violence affecting women in different aspects of life.

What is the Civil Registry in Ecuador?

The Civil Registry is the institution in charge of registering and managing civil acts and events, such as births, marriages, deaths and changes of civil status in Ecuador. In addition, it also issues and manages identity documents, such as the citizenship card.

What is the role of the private company in verifying the background of candidates?

The private company carries out background check processes to evaluate the suitability and reliability of potential employees.

Other profiles similar to Aracelly Tenorio Ortiz