CIRO ANGEL VERGEL - 7787XXX

Comprehensive Background check of Ciro Angel Vergel - 7787XXX

Nationality Venezuelan
National citizen document 7787XXX
Voter Precinct 58165
Report Available

Recommended articles

How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

Is there a time limit for the execution of an embargo in Argentina?

There is no specific time limit for executing a garnishment, but the length of the process can vary depending on the complexity of the case and the particular circumstances.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?

SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.

What are the rights of people displaced due to climate change in Ecuador?

People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.

What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?

Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.

Other profiles similar to Ciro Angel Vergel