GLENDY JESMARY CALDERON RUIZ - 19320XXX

Comprehensive Background check of Glendy Jesmary Calderon Ruiz - 19320XXX

Nationality Venezuelan
National citizen document 19320XXX
Voter Precinct 18626
Report Available

Recommended articles

What are the requirements to request a residence permit for foreign religious in Ecuador?

To request a residence permit for foreign religious in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a member of a recognized religious organization and that you have a religious mission or work in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Can judicial records in Colombia be used as a criterion for hiring human resources consulting services?

Yes, judicial records in Colombia can be considered as a criterion for hiring human resources consulting services. Companies and clients can evaluate the judicial records of human resources consultants to ensure their integrity and reliability in providing consulting services.

How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?

Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with labor exploitation purposes?

Foreign citizens who are victims of human trafficking with purposes for labor exploitation in Peru can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

How has the tax incentive policy influenced the development of specific sectors in Costa Rica and what are the challenges associated with equity and efficiency in this approach?

The tax incentive policy in Costa Rica has influenced the development of specific sectors by stimulating investments and encouraging economic growth. However, associated challenges include the need to ensure that these incentives are equitable and efficient, avoiding potential abuses and ensuring that they effectively contribute to the sustainable development of the country.

What are the financing options for development projects of the cultural tourism industry in Ecuador?

Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs

Other profiles similar to Glendy Jesmary Calderon Ruiz