JOSE ALFREDO CHARRASQUIEL MONTIEL - 18694XXX

Comprehensive Background check of Jose Alfredo Charrasquiel Montiel - 18694XXX

Nationality Venezuelan
National citizen document 18694XXX
Voter Precinct 59760
Report Available

Recommended articles

What is the impact of sanctions on contractors on citizens' confidence in the justice system in Mexico?

Sanctions on contractors can influence citizens' confidence in the justice system in Mexico by demonstrating the ability of authorities to enforce the law and punish irregular practices, which can strengthen the perception of an effective justice system.

What is the importance of familiarity with Bolivian culture when selecting candidates for a position?

It is crucial to understand Bolivian culture to evaluate the adaptability of candidates. Familiarity with local customs can be an indicator of how they will fit into the team and contribute to the work environment.

What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What is the importance of offering emotional and psychological support programs for Dominican employees in the United States?

Offering emotional and psychological support programs can help Dominican employees manage stress, anxiety and other emotional difficulties, thus promoting their general well-being and work performance.

How can I apply for a driver's license in El Salvador?

To apply for a driver's license in El Salvador, you must submit an application to the Land Traffic Division of the National Civil Police (PNC). You will need to provide documentation such as your DUI, birth certificate, certificate of psychophysical fitness, take theoretical and practical exams, and pay the corresponding fees.

Other profiles similar to Jose Alfredo Charrasquiel Montiel