GINA MARBELLA SINOPOLI PULGAR - 10967XXX

Comprehensive Background check of Gina Marbella Sinopoli Pulgar - 10967XXX

Nationality Venezuelan
National citizen document 10967XXX
Voter Precinct 23340
Report Available

Recommended articles

How does tax debt affect taxpayers who participate in the production and sale of road safety products in Argentina?

Taxpayers involved in the production and sale of road safety products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the road safety sector.

What is the derivatives market and how does it work in El Salvador?

The derivatives market is a financial market in which financial instruments known as derivatives, such as futures, options and forward contracts, are traded. In El Salvador, the El Salvador Products and Services Exchange (BOLPROS) is the institution in charge of managing the derivatives market and facilitating transactions between buyers and sellers.

What is the customs agency contract in Mexican commercial law?

The customs agency contract in Mexican commercial law is one through which a natural or legal person, called a customs agent, is responsible for representing third parties before the customs authorities for the processing of import, export or transit operations of merchandise.

How are background checks handled for human resources roles at information technology (IT) companies in Argentina?

For human resources roles in information technology companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices .

What is the procedure to request alimony in Chile?

The procedure to request alimony in Chile begins by filing a lawsuit before the corresponding family court. Evidence must be provided of the need for

What is asset recovery and how is it carried out in money laundering cases in El Salvador?

Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.

Other profiles similar to Gina Marbella Sinopoli Pulgar