MARIANELA NAVA NAVAS - 13863XXX

Comprehensive Background check of Marianela Nava Navas - 13863XXX

Nationality Venezuelan
National citizen document 13863XXX
Voter Precinct 20090
Report Available

Recommended articles

What regulations govern due diligence in the food and agriculture sector in Guatemala?

Companies in this sector must comply with quality and food safety regulations.

What is the role of identity validation in supply chain management in e-commerce in Colombia?

In e-commerce in Colombia, identity validation plays a crucial role in supply chain management. Measures are implemented to verify the identity of key actors in the chain, such as suppliers and transporters, ensuring the legitimacy of transactions and contributing to efficiency and security in the supply chain.

What are the government programs and policies to promote culture and tourism in El Salvador?

The government of El Salvador has implemented programs and policies to promote culture and tourism in the country. The conservation and promotion of cultural heritage is promoted, the holding of cultural and artistic events, the promotion of internal and external tourism, the improvement of tourism infrastructure and the training of actors in the sector. The objective is to highlight the cultural and natural wealth of El Salvador and strengthen tourism as a source of economic and social development.

What is the tax treatment for foreign residents working in Brazil?

Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.

What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?

Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.

How is online and contactless identity verification addressed in the KYC process in Mexico?

Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.

Other profiles similar to Marianela Nava Navas