ISABEL CRISTINA LLORENTE ACEVEDO - 22908XXX

Comprehensive Background check of Isabel Cristina Llorente Acevedo - 22908XXX

Nationality Venezuelan
National citizen document 22908XXX
Voter Precinct 38571
Report Available

Recommended articles

What is the importance of regulatory compliance in Peru?

Regulatory compliance is essential in Peru to avoid legal sanctions, protect the reputation of companies and ensure a fair and transparent business environment.

What is the procedure to obtain a newborn's ID?

To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.

What is the role of the Financial Analysis Unit (UAF) in Guatemala's AML legislation?

The Financial Analysis Unit (UAF) plays a crucial role in Guatemala's AML legislation by receiving, analyzing and reporting suspicious transactions, as well as coordinating with other authorities to combat money laundering.

What documents are accepted as proof of nationality in Mexico?

Documents accepted as proof of nationality in Mexico include the Mexican birth certificate, the naturalization letter and the Mexican passport, among others.

What is the procedure to request a payment agreement to regularize tax debts in Mexico?

To request a payment agreement and regularize tax debts in Mexico, you must submit an application to the SAT. The procedure may vary depending on the situation and the amount of the debt, and generally involves an installment payment plan. Complying with this agreement is essential to improve tax records.

How can you evaluate the resilience of a candidate during the selection process in Colombia?

Assessing resilience in Colombia involves asking about past experiences of overcoming professional or personal challenges. Looking for concrete examples of how they have handled pressure or adversity provides insight into their ability to adapt to changing situations in the Colombian work environment.

Other profiles similar to Isabel Cristina Llorente Acevedo