ENDER HARRISON ALAJE MONTERO - 20018XXX

Comprehensive Background check of Ender Harrison Alaje Montero - 20018XXX

Nationality Venezuelan
National citizen document 20018XXX
Voter Precinct 64273
Report Available

Recommended articles

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

How is personnel selection approached in family businesses in Ecuador?

In family businesses, personnel selection can be influenced by family and cultural dynamics. The aim is to find a balance between professional competence and adaptation to family culture and values.

What is the deadline for filing tax returns in Panama?

Deadlines for filing tax returns vary depending on the type of tax and the closing date of the tax period. It is important to comply with these deadlines to avoid penalties.

What measures have been taken to address the problem of missing people in Mexico?

Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

What is the application process for the TN Visa for professionals from Canada and Mexico under the North American Free Trade Agreement (NAFTA) who are Panamanian citizens?

The TN Visa allows qualified professionals to work in the United States under certain specific occupations defined by NAFTA.

Other profiles similar to Ender Harrison Alaje Montero