JOSE CELESTINO ALFONZO FORTOUL - 24596XXX

Comprehensive Background check of Jose Celestino Alfonzo Fortoul - 24596XXX

Nationality Venezuelan
National citizen document 24596XXX
Voter Precinct 22401
Report Available

Recommended articles

What are the specific regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by specific regulations that seek labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and fulfilling corporate social responsibilities.

What information is required to obtain during the AML process?

Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.

How are the judicial records of emancipated minors handled in Argentina?

The judicial records of emancipated minors are managed in a similar way to those of adults, but with special considerations for the protection of rights.

What is the employment contract in the project management sector in Mexican commercial law

The employment contract in the project management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, coordination, execution, monitoring and evaluation of business, construction, technological, infrastructure, social, cultural, among others, under the direction of an employer, in exchange for remuneration.

What is the process to request a residence permit for family reunification in Costa Rica?

The process to request a residence permit for family reunification in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.

How are the challenges of protecting the marine environment in Panama addressed?

The government of Panama works to protect the marine environment through policies and programs that promote the conservation of marine ecosystems, the sustainable management of marine resources, and the prevention and control of marine pollution. Marine protected areas are established, sustainable fishing is promoted, and measures are implemented to prevent ocean pollution.

Other profiles similar to Jose Celestino Alfonzo Fortoul