MARGENIS DEL CARMEN HERNANDEZ DE MACHADO - 8422XXX

Comprehensive Background check of Margenis Del Carmen Hernandez De Machado - 8422XXX

Nationality Venezuelan
National citizen document 8422XXX
Voter Precinct 27080
Report Available

Recommended articles

What is the Vehicle Asset Tax in Peru?

The Vehicle Asset Tax in Peru is an annual tax that is applied to the ownership of motor vehicles, such as cars, trucks and motorcycles. Tax rates vary depending on the value of the vehicle and other factors. Vehicle owners must pay this annual tax and comply with filing and payment deadlines. Revenue collected from this tax goes to local municipalities to fund services and infrastructure projects.

What is being done to promote the participation of women in science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, the participation of women in the areas of science, technology, engineering and mathematics (STEM) is actively promoted. Educational programs are implemented that encourage the interest and participation of girls and women in these disciplines. In addition, financial support, mentoring and networking opportunities are provided to boost the careers and leadership of women in the STEM field.

What are the rights of people at risk from natural disasters in El Salvador?

People at risk from natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from the effects of disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. related to disaster prevention and response.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

How does Bolivia ensure transparency in financial transactions related to renewable energy projects, and what is the role of collaboration with international organizations in the financing of these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy projects. Detailed controls are implemented in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Close collaboration with international organizations, such as environmental and financial entities, strengthens the country's capacity to prevent money laundering in projects aimed at sustainability and renewable energy.

What are the most common causes for requesting an embargo in Panama?

The most common causes for requesting an embargo in Panama are usually related to unpaid debts, breach of contracts, civil or commercial trials, and the execution of court rulings. Garnishments are used as a measure to ensure compliance with financial obligations.

Other profiles similar to Margenis Del Carmen Hernandez De Machado