ARGENIS JOSE MOLLEDA CASTELLANO - 13841XXX

Comprehensive Background check of Argenis Jose Molleda Castellano - 13841XXX

Nationality Venezuelan
National citizen document 13841XXX
Voter Precinct 58430
Report Available

Recommended articles

What are the main types of visas for Costa Ricans who want to migrate to the United States?

Costa Ricans can choose tourist visas, work visas, student visas, investor visas, among others. The type of visa will depend on the purpose of your trip and your eligibility.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Employers?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Employers. This registry is primarily used to register companies and employers in Argentina, and specific documentation related to work activity is required.

What is the legal framework in Costa Rica for divorce actions?

Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.

What is the process for the liquidation of a marital partnership in Colombia?

The liquidation of a marital partnership in Colombia involves the presentation of a request before a family judge. The process includes the identification and valuation of assets, their equitable distribution, and the settlement of debts.

What is the impact of the development policies of the consulting services sector in the food and beverage sector in Costa Rica?

The development policies of the consulting services sector in the food and beverage sector have a significant impact on the economy of Costa Rica. These policies seek to promote the quality and competitiveness of food products, innovation in processes and the promotion of food exports. The development of the consulting services sector in the food and beverage sector contributes to the growth of the food industry, the generation of employment and the strengthening of the agro-industrial value chain.

How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?

In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.

Other profiles similar to Argenis Jose Molleda Castellano