LELIS MARIA YEPEZ MALAVE - 3148XXX

Comprehensive Background check of Lelis Maria Yepez Malave - 3148XXX

Nationality Venezuelan
National citizen document 3148XXX
Voter Precinct 38280
Report Available

Recommended articles

What is the role of citizens and civil society in preventing money laundering in El Salvador?

Citizens and civil society play a crucial role in preventing money laundering in El Salvador. By being alert and reporting suspicious activities, you contribute to the early detection and prevention of money laundering. Citizen participation can also drive demand for transparency, integrity and accountability in public and private institutions, thus strengthening efforts in the fight against money laundering.

What are the risks associated with the mental health and psychological well-being of the population in the Dominican Republic, including access to mental health services and social stigma?

Mental health is essential for the well-being of the population. Assessing mental health risks and measures to access mental health services is important to ensure appropriate care and support.

What are customs taxes in Chile?

Customs taxes in Chile apply to goods imported into the country. These taxes, such as customs duty and import VAT, are applied to the value of the imported goods and can affect the cost of importation. Importers must comply with customs regulations and pay applicable taxes. Knowing the applicable rates and customs procedures is important to maintain good tax records in import operations.

What is the fundamental right that guarantees freedom of the press in Mexico?

The fundamental right that guarantees freedom of the press in Mexico is enshrined in article 7 of the Constitution, which recognizes freedom of expression without prior censorship.

What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

The Ministry of Public Administration has an important role in promoting transparency in public procurement processes in Mexico. Its function is to supervise and regulate the contracting of goods, works and services by the government, promoting competition, efficiency and transparency in said processes.

Other profiles similar to Lelis Maria Yepez Malave