JOSE ALBERTO MARTINEZ PONCE - 11916XXX

Comprehensive Background check of Jose Alberto Martinez Ponce - 11916XXX

Nationality Venezuelan
National citizen document 11916XXX
Voter Precinct 1130
Report Available

Recommended articles

How is notification of judicial resolutions carried out in Chile?

Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.

What is the impact of diversity of skills and experience on the selection process in the Dominican Republic?

The diversity of skills and experience can bring a valuable variety of perspectives and approaches to the work team. During the selection process, it is important to evaluate how a candidate's combination of skills and experiences can contribute to the company's success. Questions can be asked that explore how the candidate would bring their unique experience to the team and how it would complement existing skills in the organization.

What is the self-employment contract in Mexican commercial law

The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.

How are compliance challenges associated with international information sharing addressed under AML in Colombia?

Compliance challenges associated with international information sharing under AML in Colombia are addressed through harmonization of regulations, collaboration agreements and active participation in international organizations. Cooperation facilitates the exchange of data relevant to the prevention and prosecution of money laundering at a global level.

What is the death pension and who are the beneficiaries in Brazil?

The death pension in Brazil is an economic benefit that is granted to the dependents of the deceased insured, such as spouses, minor children or children with disabilities. This benefit seeks to provide financial support to the relatives of the deceased to cover their basic needs after their loss.

How is international cooperation carried out in the supervision of PEPs in Peru?

International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.

Other profiles similar to Jose Alberto Martinez Ponce