GREGORY JOSE PEREZ CASTILLO - 11790XXX

Comprehensive Background check of Gregory Jose Perez Castillo - 11790XXX

Nationality Venezuelan
National citizen document 11790XXX
Voter Precinct 28602
Report Available

Recommended articles

What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

How do tax rules apply to companies that carry out product import and distribution activities in Ecuador?

Companies that import and distribute products are subject to taxes such as VAT and Customs Tariff. Knowing applicable fees and exemptions is essential for planning business operations.

What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?

Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.

What is the importance of background checks in the field of financial services companies in Guatemala?

In the field of financial services companies in Guatemala, background checks are essential to evaluate the suitability and reliability of professionals who handle financial transactions, financial advice and other related services. This may include review of experience, credit history, and certifications in the financial field.

How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?

Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.

What are the requirements for the selection of personnel in the construction sector in Guatemala?

In the construction sector in Guatemala, requirements for personnel selection may include specific technical skills, certifications, and experience in similar projects. Additionally, workplace safety regulations must be followed to ensure a safe working environment in the construction industry.

Other profiles similar to Gregory Jose Perez Castillo