ELVIA CECILIA CASTILLO - 11426XXX

Comprehensive Background check of Elvia Cecilia Castillo - 11426XXX

Nationality Venezuelan
National citizen document 11426XXX
Voter Precinct 30391
Report Available

Recommended articles

Can a debtor request an extension of time to file a debt consolidation request in Chile?

Yes, a debtor can request an extension of time if they need more time to gather information and file a debt consolidation application.

What are the tax regulations for import and export operations of products from the software industry sector in Brazil?

Brazil Import and export operations of products from the software industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and intellectual property regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the software sector.

What are the requirements to apply for a work visa in Spain from Ecuador?

The requirements include the offer of employment, the accreditation of professional qualifications and the visa application at the Spanish consulate in Ecuador.

What is the role of SEPRELAD in compliance with AML regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

How are disputes resolved in a sales contract in Argentina?

To resolve disputes in an Argentine sales contract, the parties may resort to mediation, arbitration or, ultimately, judicial proceedings. The choice of dispute resolution mechanism should be clearly stated in the contract.

Other profiles similar to Elvia Cecilia Castillo