ITALA ROSA CASTELLANO DE CHOURIO - 3777XXX

Comprehensive Background check of Itala Rosa Castellano De Chourio - 3777XXX

Nationality Venezuelan
National citizen document 3777XXX
Voter Precinct 61900
Report Available

Recommended articles

What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?

The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.

Are there scholarships or financial aid programs for Ecuadorian students who want to study in Spain?

Yes, there are scholarships and financial aid programs available for Ecuadorian students who wish to study in Spain. They can be offered by educational institutions, government agencies or private entities.

How are garnishments handled in bankruptcy cases in Ecuador?

In bankruptcy cases in Ecuador, seizures are handled in a special way. Bankruptcy can temporarily suspend seizure proceedings and trigger a plan to reorganize or liquidate assets. Creditors must file their claims and participate in the bankruptcy process to determine how assets will be distributed among them.

How can I obtain a self-employment permit in El Salvador?

To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

What role do educational institutions play in teaching cybersecurity skills in Mexico?

Educational institutions play a crucial role in teaching cybersecurity skills in Mexico by offering specialized programs and courses in technology and information security to prepare students to face the challenges of the digital world.

Other profiles similar to Itala Rosa Castellano De Chourio