MARLENE DEL CARMEN VILLASMIL APONTE - 7898XXX

Comprehensive Background check of Marlene Del Carmen Villasmil Aponte - 7898XXX

Nationality Venezuelan
National citizen document 7898XXX
Voter Precinct 59661
Report Available

Recommended articles

What are the financing options available for ecotourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the ecotourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support ecotourism and conservation, collaborations with private investors and companies in the tourism sector, and investment funds specialized in sustainable tourism and environmental protection. Additionally, financing opportunities can be sought through alliances with conservation organizations, rural development programs, and community tourism support programs in protected natural areas.

What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?

Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

How are data privacy concerns addressed in the implementation of KYC regulations in Paraguay?

In Paraguay, KYC regulations must address privacy concerns through security measures and compliance with data protection laws.

What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?

Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

How is authentic leadership capacity evaluated in the selection process in Peru?

Authentic leadership ability is assessed by asking questions about how the candidate displays authenticity, values and principles in their leadership, building trust and loyalty from their team.

Other profiles similar to Marlene Del Carmen Villasmil Aponte