EVELIO JOSE CUBILLAN MONTIEL - 19937XXX

Comprehensive Background check of Evelio Jose Cubillan Montiel - 19937XXX

Nationality Venezuelan
National citizen document 19937XXX
Voter Precinct 60180
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the development of scientific and technological research projects in Mexico?

You can apply for a subsidy for the development of scientific and technological research projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as the research project, budget and work plan, and complete the corresponding application according to the current call.

Does the State in El Salvador regulate the outsourcing or subcontracting of personnel in companies?

Yes, there may be regulations that control the outsourcing or subcontracting of personnel, guaranteeing the labor rights of workers.

What is the importance of ethics in the hiring and management of human resources for Ecuadorian companies, and how can they avoid discrimination and promote diversity?

Ethics in hiring and managing human resources is essential for Ecuadorian companies. Avoiding discrimination and promoting diversity involves implementing hiring policies based on skills and merit, without bias. Transparency in selection processes, diversity and inclusion training, and creating inclusive work environments are key practices. The ethical review of salary and benefits policies, as well as the proactive response to complaints of discrimination, reinforce the ethical commitment in human resources management.

What is the role of external auditors in preventing money laundering in Argentina?

External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.

What are the consequences of breaching a sales contract in Guatemala?

The consequences of breaching a sales contract in Guatemala may include damages, termination of the contract, enforced compliance with the terms of the contract, or payment of penalties agreed to in the contract. The specific consequences depend on the nature of the breach and the terms of the contract.

What is the Temporary Protection Program (TPS) and how does it affect Mexicans in the US?

The Temporary Protection Program (TPS) is a program that grants temporary status to citizens of countries affected by armed conflict, natural disasters or other extraordinary conditions. Mexicans may be beneficiaries of TPS if Mexico is designated as an eligible country due to some exceptional situation. TPS recipients can legally live and work in the United States for a specified period and are protected from deportation. TPS does not lead to permanent residency or citizenship, but provides temporary relief. It is important to stay aware of updates on the TPS designation for Mexico, as it may change based on conditions in the country. Check with USCIS or an immigration attorney for up-to-date information on TPS status for Mexico.

Other profiles similar to Evelio Jose Cubillan Montiel