JOSMARY BETSABETH GIL HERNANDEZ - 18029XXX

Comprehensive Background check of Josmary Betsabeth Gil Hernandez - 18029XXX

Nationality Venezuelan
National citizen document 18029XXX
Voter Precinct 4065
Report Available

Recommended articles

What is the role of technology and innovation in strengthening transparency and preventing corruption linked to PEP in Bolivia?

Technology and innovation play a crucial role in strengthening transparency and preventing corruption linked to Politically Exposed Persons (PEP) in Bolivia. Digital systems, data analysis tools and online reporting platforms contribute to improving the effectiveness of mechanisms for controlling and detecting corrupt acts.

What is the impact of financial education on stock investment risk management in El Salvador?

Financial education has a significant impact on stock investment risk management in El Salvador by providing investors with the knowledge and skills necessary to evaluate and select stocks, understand the fundamentals of fundamental and technical analysis, and make informed decisions about the buying and selling of shares. Financial education allows them to understand the risks associated with investing in stocks and apply diversification and risk management strategies in their investment portfolio.

What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

What measures are being taken to improve the protection of the rights of people with disabilities in the Mexican justice system?

Measures are being implemented to improve the protection of the rights of people with disabilities in the Mexican justice system, such as the promotion of inclusion laws and policies, the training of judicial operators in a human rights approach, the adaptation of facilities and services to their needs, and raising awareness in society about the importance of inclusion and non-discrimination.

What is the situation of human rights in Honduras?

Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.

What is the tax treatment for donations made to renewable energy development projects in Brazil?

Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Other profiles similar to Josmary Betsabeth Gil Hernandez