KEILLYN VIANNETT OLIVERO PARRA - 18053XXX

Comprehensive Background check of Keillyn Viannett Olivero Parra - 18053XXX

Nationality Venezuelan
National citizen document 18053XXX
Voter Precinct 56970
Report Available

Recommended articles

What is the right to freedom from torture and inhuman or degrading treatment in El Salvador?

The right to freedom from torture and inhuman or degrading treatment in El Salvador implies that all people have the right not to be subjected to torture, ill-treatment, cruel or degrading punishment. The State has the responsibility to prevent, investigate and punish any form of torture or inhuman treatment, as well as to guarantee the protection of people's dignity.

What are the requirements to exercise the action to revoke donations in Mexican civil law?

The requirements include demonstrating that the donee has incurred any of the causes of ingratitude established by law, and that it is exercised within the period established by law.

How is electronic invoicing regulated in Ecuador and what are the benefits for taxpayers?

Electronic invoicing in Ecuador is regulated by the Internal Revenue Service (SRI). Taxpayers must comply with the established requirements and regulations to issue valid electronic invoices. Electronic invoicing not only simplifies administrative processes, but also provides benefits such as reduced errors, greater efficiency, and automatic compliance with tax obligations. Taxpayers must adapt to electronic invoicing regulations to take advantage of these benefits.

Are PEPs in Chile subject to greater scrutiny after leaving office?

Yes, Politically Exposed Persons in Chile are subject to increased scrutiny even after leaving office. The regulations establish that identification and monitoring obligations continue for a certain period after a person has left their relevant political or public position. This is because the risk of corruption or money laundering can persist even after a person has left office.

How is background checks addressed for foreign candidates in El Salvador?

Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.

What is the difference between the General Regime and the Monotax in Argentina?

The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.

Other profiles similar to Keillyn Viannett Olivero Parra