KEYLA MERCEDES GUARIN URBINA - 13211XXX

Comprehensive Background check of Keyla Mercedes Guarin Urbina - 13211XXX

Nationality Venezuelan
National citizen document 13211XXX
Voter Precinct 13307
Report Available

Recommended articles

How are the rights of women in domestic work situations addressed in Chile?

In Chile, measures are being taken to protect and promote the rights of women in domestic work. ILO Convention 189 on decent work for domestic workers has been ratified, which involves guaranteeing fair working conditions, access to social security and protection against exploitation. In addition, the visibility and appreciation of domestic work is encouraged, as well as the promotion of the labor rights of domestic workers.

How does regulatory compliance affect companies that operate in economic development zones in Ecuador?

In economic development zones, companies must comply with specific regulations to encourage sustainable economic growth. This may include tax incentives and measures that encourage environmental and social compliance in these areas.

What is the relationship between terrorist financing and illegal mining in Bolivia, and what are the specific challenges in regulating this activity?

Illegal mining may be linked to terrorist financing. Examines the connection in Bolivia and addresses specific challenges in regulating illegal mining to prevent terrorist financing.

How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?

Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

What is the difference between a criminal conviction and a conditional sentence in Mexico?

criminal conviction in Mexico means that a person has been found guilty of a crime and has been sentenced to serve a specific sentence, which may include prison, fines or other sanctions. In contrast, a conditional sentence, also known as probation, means that a person is found guilty of a crime, but the execution of the sentence is suspended in exchange for compliance with certain conditions, such as maintaining good behavior or complying with rehabilitation programs. rehabilitation. If the conditions are breached, the person can be sent to prison to serve the full sentence.

What is the Stock Exchange Tax in Chile and how is it applied?

The Stock Exchange Tax in Chile taxes transactions carried out on stock exchanges and financial markets. The rates and rules of this tax may vary depending on the type of transaction and the market in which it is carried out. The tax is applied to stock market operations and is retained by the Chilean Stock Exchange.

Other profiles similar to Keyla Mercedes Guarin Urbina