CARLOS LUIS VILLADA LOTERO - 13502XXX

Comprehensive Background check of Carlos Luis Villada Lotero - 13502XXX

Nationality Venezuelan
National citizen document 13502XXX
Voter Precinct 9730
Report Available

Recommended articles

What is the role of KYC in promoting cultural tourism in Costa Rica, considering the authenticity of the experiences offered?

KYC contributes to cultural tourism in Costa Rica by guaranteeing the authenticity of the experiences offered, strengthening visitor confidence and positioning the country as a culturally authentic and attractive destination.

What are the responsibilities of companies in Mexico when hiring trusted personnel or high-level security employees?

When hiring trusted personnel or high-level security employees in Mexico, companies have the responsibility to conduct more rigorous background checks. This may include security investigations, extensive criminal, financial and employment background checks, and psychometric assessments. Companies must also comply with specific regulations related to security and confidentiality. Security and integrity are critical in these roles, so companies must ensure that candidates are suitable and trustworthy.

How does the tax system work in Mexico?

Mexico The tax system in Mexico is based on the payment of income taxes (ISR), value added tax (VAT) and other specific taxes. The Tax Administration Service (SAT) is the institution in charge of administering and regulating taxes in the country.

What is the role of the Ministry of the National Agricultural Innovation Authority in Panama?

The Ministry of the National Agricultural Innovation Authority of Panama has the responsibility of promoting innovation and development in the country's agricultural sector. Its function is to promote scientific and technological research applied to the agricultural sector, promote the adoption of sustainable practices, improve the productivity and competitiveness of the sector, and support farmers in the implementation of new technologies and production methods.

How is the process of applying for and obtaining permits for the export and import of protected species regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the export and import of protected species is subject to specific conservation regulations. Applicants must meet requirements such as the presentation of management plans, justification of the transaction and follow the procedures established by the country's environmental authorities.

What is the crime of equal rape in Mexican criminal law?

The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.

Other profiles similar to Carlos Luis Villada Lotero