ENDER ALEXANDER GOLIAT CENTENO - 19108XXX

Comprehensive Background check of Ender Alexander Goliat Centeno - 19108XXX

Nationality Venezuelan
National citizen document 19108XXX
Voter Precinct 9150
Report Available

Recommended articles

What is the situation of border security in Venezuela?

Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.

How can I obtain a certificate of not being indebted to customs tax obligations in Ecuador?

To obtain a certificate of not being a debtor of customs tax obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, a certificate of not being liable for customs tax obligations will be issued.

What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

What are the emerging trends in regulatory compliance in Ecuador and how are they affecting companies?

Trends such as digitalization, artificial intelligence, and more proactive approaches to risk management are impacting regulatory compliance in Ecuador, requiring companies to adapt to a constantly evolving environment.

How can I apply for an elderly care subsidy in Mexico?

You can apply for a senior care subsidy in Mexico through government programs such as the Day Stay Program for Seniors. You must meet the established requirements, such as being over 60 years old, presenting personal and financial documentation, and completing the application within the established deadlines.

Other profiles similar to Ender Alexander Goliat Centeno