CIRO ALFONSO CASTELLANOS RAMIREZ - 13364XXX

Comprehensive Background check of Ciro Alfonso Castellanos Ramirez - 13364XXX

Nationality Venezuelan
National citizen document 13364XXX
Voter Precinct 48464
Report Available

Recommended articles

How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

What labor rights do Paraguayans working in Spain have?

Paraguayans working in Spain have labor rights that include fair wages, reasonable working hours, days of rest, and safe workplace conditions. They are protected by Spanish labor laws.

What is the right of preference in Brazil?

The right of first refusal in Brazil is the right that certain people have to acquire an asset in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.

How does Panama's Financial Analysis Unit contribute to the identification and supervision of entities likely to be linked to terrorist financing?

The Financial Analysis Unit of Panama contributes significantly to the identification and supervision of entities likely to be linked to the financing of terrorism. Analyzes financial and transactional information to detect possible signs of illicit activities in various entities. Collaborate with other authorities and organizations to share relevant information and coordinate actions that allow for close monitoring of the operations of these entities. Their work is essential to strengthen control mechanisms and contribute to the prevention of financing of terrorist activities in the country.

What are the options for participation in professional mentoring programs for Colombians in Spain?

Colombians in Spain can participate in professional mentoring programs through professional networks, sector associations and specific mentoring programs. Establishing connections with established professionals in your fields of interest provides guidance, support, and opportunities for professional development.

What are the specific tax obligations for retail traders in Argentina?

Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.

Other profiles similar to Ciro Alfonso Castellanos Ramirez