MARIA YLMA ROSA PEREZ - 9111XXX

Comprehensive Background check of Maria Ylma Rosa Perez - 9111XXX

Nationality Venezuelan
National citizen document 9111XXX
Voter Precinct 51732
Report Available

Recommended articles

Is there a time limit to renew the identity card after its expiration in Bolivia?

There is no specific limit, but it is recommended to renew the identity card as soon as possible after its expiration to avoid inconveniences.

How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

How is verification in risk lists promoted at the government level to ensure integrity and transparency in contracting processes in Ecuador?

In the Ecuadorian government sphere, verification of risk lists is promoted to ensure integrity and transparency in contracting processes. Government entities must verify that their contractors and suppliers are not on risk lists associated with practices that may compromise the legality or ethics of public procurement. The implementation of verification processes contributes to strengthening public trust and guaranteeing transparent government management...

What steps can a taxpayer take to maintain a clean tax record?

A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.

What are the financing options for development projects in the rural tourism industry in Ecuador?

Ecuador for development projects of the rural tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to rural development. These options seek to promote tourism offerings in rural areas, strengthening local economies and preserving culture and heritage.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of forced repatriation?

Mexico has a system to protect the rights of people in migration situations in Mexico in situations of forced repatriation. The aim is to guarantee respect for their human rights, their dignified treatment, and provide assistance and support for their reintegration into society.

Other profiles similar to Maria Ylma Rosa Perez