JAVIER DAVID SAEZ MONTILLA - 24785XXX

Comprehensive Background check of Javier David Saez Montilla - 24785XXX

Nationality Venezuelan
National citizen document 24785XXX
Voter Precinct 52027
Report Available

Recommended articles

How can I request an authorization to carry out agricultural product export activities in the Dominican Republic?

To request authorization to carry out export activities of agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit a request that includes detailed information about the agricultural products you wish to export, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of agricultural products and obtain the corresponding authorization.

How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?

Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.

What implications does corporate social responsibility have in Brazilian commercial law?

Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the

Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?

Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.

How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?

In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.

Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

Other profiles similar to Javier David Saez Montilla