GUSTAVO ANTONIO MARIN RODRIGUEZ - 11614XXX

Comprehensive Background check of Gustavo Antonio Marin Rodriguez - 11614XXX

Nationality Venezuelan
National citizen document 11614XXX
Voter Precinct 39151
Report Available

Recommended articles

What is the importance of ethics in supply chain management for Ecuadorian companies and what are the key measures to ensure that suppliers comply with ethical and legal standards?

Ethics in supply chain management is essential in Ecuador. Companies must perform due diligence in selecting suppliers, establish codes of ethical conduct, and ensure fair working conditions. Regular auditing of supplier practices, implementation of ethical contractual clauses, and participation in sustainability initiatives strengthen integrity in supply chain management.

What is the procedure to apply for a residence visa for foreign retirees in Chile?

The process to apply for a residence visa for foreign retirees in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as pension certificate, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign retirees, which will allow you to reside in Chile and enjoy your pension in the country.

What is the approach to evaluating cybersecurity in due diligence in Mexico?

Cybersecurity is a critical aspect of due diligence in Mexico, especially in the digital age. The company's information security practices should be reviewed, including the protection of sensitive data and the prevention of cyber threats. This involves assessing IT infrastructure, information security policy, and responding to security incidents. Cybersecurity is essential to protect a company's intellectual property and reputation.

How is compliance with KYC requirements monitored in Guatemala?

The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.

What are the laws and penalties related to the crime of surprise robbery in Chile?

In Chile, surprise robbery is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, taking advantage of distractions, carelessness or surprising the victim unexpectedly. Penalties for theft by surprise can include prison sentences and fines.

How has the economic crisis affected the quality of life of the population in Venezuela?

The economic crisis has affected the quality of life of the population in Venezuela, with shortages of food and medicine, uncontrolled inflation, and deterioration in infrastructure and basic services. This has generated health, education, housing problems, and a loss of income and jobs, affecting the well-being and social stability of Venezuelans.

Other profiles similar to Gustavo Antonio Marin Rodriguez