DEXI COROMOTO CASTILLO DE SCALIA - 12524XXX

Comprehensive Background check of Dexi Coromoto Castillo De Scalia - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 16818
Report Available

Recommended articles

What are the requirements to apply for a residence permit for foreign researchers in Ecuador?

To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

How has the embargo in Bolivia impacted international cooperation and what are the strategies to strengthen diplomatic ties despite economic restrictions?

International cooperation is key. Strategies could include diplomatic dialogue, participation in international organizations and policies to strengthen bilateral relations. Analyzing these strategies offers insights into Bolivia's ability to maintain its position on the international stage during the embargoes.

How are limits on the working day established in emergency or force majeure situations in Ecuador?

In emergency or force majeure situations in Ecuador, exceptional limits on working hours can be established, but these must meet certain criteria and be communicated to employees in a transparent manner.

What is the impact of cash operations on the prevention of money laundering in Mexico, and what measures are being taken to control the use of cash in financial transactions?

Cash operations can increase the risk of money laundering, which is why Mexico implements regulations that limit the use of cash in transactions and promotes the use of banking and electronic systems. It seeks to reduce anonymity in financial transactions.

How are adoptions of minors who have been in arts and culture programs in Guatemala legally addressed?

Adoptions of minors who have been in arts and culture programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting artistic and cultural development.

Other profiles similar to Dexi Coromoto Castillo De Scalia