KIARA DEL CARMEN CARPIO HURTADO - 20906XXX

Comprehensive Background check of Kiara Del Carmen Carpio Hurtado - 20906XXX

Nationality Venezuelan
National citizen document 20906XXX
Voter Precinct 26080
Report Available

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What is the name of your latest research project on the influence of physical activity on the quality of life in older adults in Ecuador?

My last research project on the influence of physical activity on quality of life in older adults was called [Project Name] and ran from [Start Date] to [End Date].

What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?

The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

What measures does the State take in El Salvador to ensure the integrity and reliability of the identification document issuance systems?

The State implements robust security measures and internal control systems to ensure the integrity and reliability of the identification document issuance systems in El Salvador.

How is money laundering addressed in the telecommunications sector in Colombia?

In the telecommunications sector in Colombia, measures are implemented to address money laundering. This includes the adoption of policies and internal controls to prevent the misuse of telecommunications services in illicit activities, the verification of the identity of users and the cooperation with authorities to detect and report possible cases of money laundering in this sector. . In addition, awareness and training of sector employees is promoted to recognize warning signs related to money laundering.

What are the penalties for failure to comply with PEP regulations in Panama?

Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.

How is the participation of Costa Ricans promoted in the design and evaluation of social policies in Spain, from an ethical perspective?

The participation of Costa Ricans in the design and evaluation of social policies in Spain is ethically promoted through the active inclusion of the migrant community in these processes. The legislation seeks an ethic of citizen participation, ensuring that Costa Ricans have a voice in decisions that affect their lives. Channels of dialogue and collaboration are established between representatives of the Costa Rican community and government authorities. An ethic of equity is sought, recognizing the importance of incorporating diverse perspectives in the formulation of social policies that benefit the Costa Rican community in Spain.

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