IRIANA ANDREINA AVILA CASTILLO - 17835XXX

Comprehensive Background check of Iriana Andreina Avila Castillo - 17835XXX

Nationality Venezuelan
National citizen document 17835XXX
Voter Precinct 61859
Report Available

Recommended articles

What are the financing options for wastewater treatment infrastructure development projects in Peru?

For wastewater treatment infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in environmental projects. In addition, the Peruvian Government promotes investment in wastewater treatment infrastructure through support programs and funds, such as the National Fund for the Financing of Water Resources Management (FONAGUA). There are also international organizations and investment funds that support wastewater treatment projects in the country.

What are the financing options for development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic?

Development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of materials and equipment logistics, inventory management, and quality control in the construction supply chain.

What is the procedure to request a study certificate in Venezuela?

The procedure to request a study certificate in Venezuela varies depending on the educational institution. Generally, you must contact the institution's records office or secretary and request the certificate. You may be asked to complete a form and provide personal information, such as your name, ID number, major or study program, among other information. It is important to consult with the corresponding educational institution to obtain precise information about the requirements and the specific procedure.

How are capital gains derived from the sale of personal property declared and taxed in Ecuador?

Capital gains from the sale of personal property are subject to Income Tax. Knowing the classification rules and applicable rates is vital for tax compliance.

What is "money dematerialization" and how does it affect the prevention of money laundering in Ecuador?

Dematerialization of money refers to the process of replacing cash with electronic forms of payment, such as debit cards, electronic transfers and cryptocurrencies. In Ecuador, the dematerialization of money has a positive impact on the prevention of money laundering, since it facilitates the traceability and monitoring of financial transactions, making it difficult to hide and legitimize illicit funds.

How are background checks handled for people who have changed careers in Ecuador?

Background checks for career changers in Ecuador must follow relevant records in each field. It is important to provide complete information about work experience and ensure that the background is reviewed in the appropriate context.

Other profiles similar to Iriana Andreina Avila Castillo