CARLOS ALBERTO MARRERO PITA - 10246XXX

Comprehensive Background check of Carlos Alberto Marrero Pita - 10246XXX

Nationality Venezuelan
National citizen document 10246XXX
Voter Precinct 19140
Report Available

Recommended articles

How can I obtain an Identity Certificate in Chile?

You can obtain an Identity Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is useful when you need to verify your identity in procedures or procedures that require official certification.

How are adoption cases legally addressed by couples who have gone through parental orientation and education processes in Guatemala?

Adoption cases by couples who have gone through parental guidance and education processes are legally addressed in Guatemala. Courts may consider the preparation and training of adopters to assume parental responsibility, ensuring the well-being of the child.

What is the importance of offering support options for the development of coaching leadership skills for Dominican employees in the United States?

Offering support options for the development of coaching leadership skills allows Dominican employees to improve their ability to guide, motivate and develop other team members, leading to professional and personal growth for both the leader and their collaborators. .

What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

How is the currency and exchange rate established in sales contracts in Ecuador?

The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.

What is the legislation related to money laundering in the Dominican Republic?

The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.

Other profiles similar to Carlos Alberto Marrero Pita