JOSE ANGEL NARVAEZ AGUILERA - 8259XXX

Comprehensive Background check of Jose Angel Narvaez Aguilera - 8259XXX

Nationality Venezuelan
National citizen document 8259XXX
Voter Precinct 5002
Report Available

Recommended articles

What is the importance of the political participation of Politically Exposed Persons in Brazil for the strengthening of democracy?

The political participation of Politically Exposed Persons in Brazil is of vital importance for strengthening democracy. These people represent the diversity of opinions and experiences in society, and their active participation in the political process contributes to more inclusive and representative decision-making. Political participation guarantees the voice of citizens in the formulation of public policies and strengthens the legitimacy of democratic institutions.

What are the most valued interpersonal skills when selecting personnel in Argentina?

In the Argentine context, interpersonal skills such as effective communication, adaptability and the ability to work as a team are valued. These skills are essential for the local work environment and dealing with colleagues and clients.

What is the procedure to challenge a labor award in Mexico?

To challenge a labor award in Mexico, the dissatisfied party may file an appeal for review before the Conciliation and Arbitration Board within a specific period. The Board will review the award and may confirm or modify it. If you do not agree with the Board's decision, additional appeals may be made to higher courts.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

How can the risks of tax evasion in international transactions in Colombia be mitigated?

Tax evasion in international transactions can represent a significant risk. In Colombia, mitigating these risks involves implementing robust tax compliance practices, conducting extensive due diligence on international transactions, and understanding applicable tax treaties. Transparency in financial documentation, monitoring changing regulations and collaborating with tax authorities are key strategies. Companies involved in international transactions can also seek specialist legal and tax advice to ensure they comply with all tax obligations and minimize the risks associated with cross-border tax evasion.

What security measures are taken to validate identity when accessing scientific research facilities and laboratories in Peru?

Access to scientific research facilities and laboratories in Peru involves rigorous security measures, such as biometric data verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in scientific research environments and restrict access to only authorized individuals.

Other profiles similar to Jose Angel Narvaez Aguilera