BENILDE MERCEDES GARCIA - 5341XXX

Comprehensive Background check of Benilde Mercedes Garcia - 5341XXX

Nationality Venezuelan
National citizen document 5341XXX
Voter Precinct 15630
Report Available

Recommended articles

What is your strategy to attract highly qualified candidates in Chile?

Attracting highly qualified candidates involves building a strong employer brand and promoting company culture and benefits. You would use online obstacle marketing strategies, participate in career fairs and professional networking, and offer attractive incentives such as competitive salaries and development opportunities.

Can a foreign citizen obtain an identity card in Ecuador if they have a temporary residence visa for health reasons?

Yes, a foreign citizen can obtain an identity card in Ecuador if they have a temporary residence visa for health reasons. The corresponding immigration procedures must be followed and the medical documentation and requirements established by the immigration authorities must be presented.

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

What is mestizo cuisine and what is its importance in Mexican gastronomy?

Mestizo cuisine is the result of the fusion of indigenous, Spanish and African ingredients and culinary techniques in Mexico. It is an expression of the country's cultural diversity and has given rise to a wide variety of emblematic dishes, such as mole, tamales and chiles en nogada.

How are suspicious transactions handled in Paraguay under AML?

In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process to submit these reports and collaborate in subsequent investigations to prevent money laundering and terrorist financing.

How is gender equity guaranteed in the identification and management of PEP risks in Ecuador?

Gender equity in the identification and management of PEP risks in Ecuador is guaranteed through inclusive policies and the promotion of diversity in teams. The active participation of women in leadership and decision-making roles in the institutions in charge of PEP risk management is encouraged. In addition, training and awareness measures are implemented to ensure that identification and management processes are equitable and free of gender bias.

Other profiles similar to Benilde Mercedes Garcia