CARMEN YGLESIAS MONTESINO - 11665XXX

Comprehensive Background check of Carmen Yglesias Montesino - 11665XXX

Nationality Venezuelan
National citizen document 11665XXX
Voter Precinct 3468
Report Available

Recommended articles

What is the Specific Tax on Fuels in Chile and how is it applied?

The Specific Tax on Fuels is a tax that taxes the sale and consumption of fuels, such as gasoline and diesel. This tax is applied at the time of sale and varies depending on the type of fuel and its price. Suppliers are responsible for collecting and paying this tax to the Internal Revenue Service (SII).

How do you verify the authenticity of a contract for pool maintenance services in the Dominican Republic?

The authenticity of a contract for pool maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the pool maintenance services to be provided, timelines, costs and other terms and conditions agreed upon between the customer and the pool maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of pool maintenance service contracts is important to keep pools in safe and clean condition.

What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .

What is the importance of teamwork ability in the selection process in the Dominican Republic?

The ability to work as a team is essential in most work environments. During the selection process in the Dominican Republic, interview questions can be used that assess the candidate's experience in collaborating with others, resolving conflicts constructively, and contributing to the success of the team. Additionally, it is helpful to observe how the candidate relates to other team members during group interviews or group dynamics.

What is the relationship between KYC and the protection of personal data in Mexico?

KYC and personal data protection are related in Mexico, as financial institutions must handle and protect customers' personal information in accordance with data privacy laws. This ensures the confidentiality and security of the information collected during the KYC process.

What is shared parental authority in Ecuador?

Shared parental authority in Ecuador refers to the attribution of the rights and duties of parents over their children under equal conditions. Both parents have the responsibility of making important decisions related to the upbringing, education and health of their children, and must collaborate for the benefit of their children.

Other profiles similar to Carmen Yglesias Montesino