CESAR JOSE VARGAS MONTERO - 20748XXX

Comprehensive Background check of Cesar Jose Vargas Montero - 20748XXX

Nationality Venezuelan
National citizen document 20748XXX
Voter Precinct 57355
Report Available

Recommended articles

What is the right to non-discrimination based on age in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities, respect for generational diversity and the elimination of discrimination barriers in the field of housing are promoted.

What is the name of your latest project to promote healthy lifestyles in Ecuador?

My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].

How are people's identities verified during background checks in Paraguay?

Verifying people's identity during background checks in Paraguay may include matching biometric information, ID documents, and other methods. The aim is to ensure that background information is correctly associated with the person in question, increasing the accuracy of the results.

What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?

Companies dedicated to the import and distribution of electronic products in the Dominican Republic have specific tax obligations related to the import and marketing of electronic products.

What obligations do financial entities have to prevent money laundering in Chile?

Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?

The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.

Other profiles similar to Cesar Jose Vargas Montero