ERVIS CHIQUINQUIRA VILLALOBOS LEON - 14863XXX

Comprehensive Background check of Ervis Chiquinquira Villalobos Leon - 14863XXX

Nationality Venezuelan
National citizen document 14863XXX
Voter Precinct 63990
Report Available

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How is the gender change process carried out for people of legal age?

The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.

How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?

In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.

How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?

Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.

What is the impact of policies to promote social and environmental responsibility in the business sector in Colombia?

Policies to promote social and environmental responsibility have a significant impact on the business sector in Colombia. These policies seek to ensure that companies operate in an ethical, responsible and sustainable manner, taking into account the social, environmental and economic impact of their activities. Corporate social and environmental responsibility contributes to the construction of a more just and equitable society, by promoting responsible business practices, the generation of decent employment, respect for human rights and the protection of the environment. In addition, it strengthens corporate reputation, improves the relationship with stakeholders and promotes innovation and competitiveness.

What are the specific requirements for personnel selection in Ecuador?

In Ecuador, requirements may vary depending on the industry and position. However, in general, candidates are expected to have the education and experience necessary for the position, as well as compliance with legal and regulatory requirements.

What is the tax treatment of shares in foreign companies for residents of Argentina?

Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.

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