CIRO ANTONIO VALERA - 9010XXX

Comprehensive Background check of Ciro Antonio Valera - 9010XXX

Nationality Venezuelan
National citizen document 9010XXX
Voter Precinct 28646
Report Available

Recommended articles

What is the role of the National Assembly in overseeing PEP regulations in Panama?

The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.

What are the financing options for renewable energy development projects in the entertainment industry sector in Argentina?

For renewable energy development projects in the entertainment industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the entertainment industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and event organizers committed to sustainability.

What are the steps to request the pregnancy allowance in Argentina?

The pregnancy allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid monthly during the gestation period and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.

What is the role of ethics and compliance committees in Mexican companies and how are they structured?

Ethics and compliance committees in Mexican companies are responsible for supervising and advising on ethics and compliance issues. They are made up of members of senior management and representatives from different areas of the company, and they meet periodically to address issues related to regulatory compliance and business ethics.

Are judicial records in Chile confidential during personnel selection processes?

In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of

What are the requirements to obtain an identity card for the first time in Costa Rica?

The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.

Other profiles similar to Ciro Antonio Valera