JESUS AQUILES GIL LA ROSA - 9454XXX

Comprehensive Background check of Jesus Aquiles Gil La Rosa - 9454XXX

Nationality Venezuelan
National citizen document 9454XXX
Voter Precinct 3000
Report Available

Recommended articles

How is income derived from financial leasing activities declared and taxed in Ecuador?

Income from financial leasing activities is subject to Income Tax. It is important to understand the applicable tax rules and reporting obligations to the Internal Revenue Service (SRI).

What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

The requirements to obtain authorization for a tourist accommodation service in Argentina vary depending on the type of establishment, such as hotels, inns or informal accommodations. It is necessary to comply with the infrastructure and equipment requirements, have the corresponding operating authorizations, comply with safety and health standards, and present the required documentation to the local tourism organization.

What is the legal approach to the protection of the rights of people with HIV/AIDS in family matters in Guatemala?

The protection of the rights of people with HIV/AIDS in family matters in Guatemala is an important aspect. It seeks to prevent discrimination and guarantee equal rights for people affected by HIV/AIDS in family matters.

What is the impact of globalization on AML strategies in Colombia?

Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.

What are the laws and penalties related to threats in Costa Rica?

Threats, which involve expressions or acts that generate fear of suffering harm or danger, are punishable by law in Costa Rica. Those who make threats may face legal action and sanctions, including fines and prison sentences in serious cases.

What are the necessary documents to request the Identity Card for Work in Mexico?

To apply for the Identity Card for Work in Mexico, documents such as the CURP, proof of address and documentation that proves the employment relationship, such as employment certificates, are generally required.

Other profiles similar to Jesus Aquiles Gil La Rosa