CARLOS ANDRES ASSAL REQUENA - 6158XXX

Comprehensive Background check of Carlos Andres Assal Requena - 6158XXX

Nationality Venezuelan
National citizen document 6158XXX
Voter Precinct 2730
Report Available

Recommended articles

What is the role of identity validation in access to archeology and cultural heritage preservation services in Chile?

Identity validation is important in accessing archeology and cultural heritage preservation services in Chile. Archaeologists and heritage preservation personnel must validate the identity of collaborators and volunteers when carrying out research and heritage conservation projects. This guarantees the integrity of archaeological and cultural sites and respect for intellectual property and cultural rights.

What programs exist in El Salvador to promote entrepreneurship and innovation?

In El Salvador there are programs such as business incubators, seed capital funds and training to promote entrepreneurship and innovation in different economic sectors.

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

What is the difference between the identification and electoral card and the passport in the Dominican Republic?

The identity and electoral card is the identification document used for internal purposes in the Dominican Republic, while the passport is a travel document valid to enter and leave the country.

What steps do institutions take to identify suspicious transactions under AML?

They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

Other profiles similar to Carlos Andres Assal Requena