CARLOS EDUARDO BUELVAS MARIN - 18429XXX

Comprehensive Background check of Carlos Eduardo Buelvas Marin - 18429XXX

Nationality Venezuelan
National citizen document 18429XXX
Voter Precinct 61810
Report Available

Recommended articles

How is the cultural adaptation of a candidate evaluated in the selection process in Peru?

Cultural adaptation is assessed through questions about previous experiences in similar environments, the ability to work with different cultures, and knowledge of Peruvian culture.

How does the embargo affect social programs in Costa Rica?

The embargo can significantly affect social programs in Costa Rica by limiting the resources available for government initiatives. This may lead to adjustments in the allocation of funds and the need to prioritize certain sectors to maintain social stability.

What is the importance of saving for retirement in Ecuador?

Saving for retirement is essential in Ecuador to guarantee a safe and comfortable retirement. The social security system has limitations and it is important to complement it with personal savings through pension funds, life insurance with a savings component or long-term investments. Regular savings during your working life allow you to accumulate the resources necessary to maintain the desired standard of living in retirement.

What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

What is the difference between custody and visitation in Argentina?

Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.

How are external and internal recruitment processes regulated according to labor laws in El Salvador?

Salvadoran labor laws do not usually establish specific provisions on internal or external recruitment, leaving selection methods at the discretion of companies.

Other profiles similar to Carlos Eduardo Buelvas Marin