MARYELIS ROSA CAICUTO - 22871XXX

Comprehensive Background check of Maryelis Rosa Caicuto - 22871XXX

Nationality Venezuelan
National citizen document 22871XXX
Voter Precinct 5270
Report Available

Recommended articles

What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?

The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.

What is electronic voting and how is it related to the DNI in Peru?

Electronic voting is a voting system that uses electronic DNI to allow citizens to vote in elections electronically. Peru has implemented this technology to make the voting process more efficient.

How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?

Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.

What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.

What is the situation of the rights of people with diverse sexual orientations in Venezuela?

The situation of the rights of people with diverse sexual orientations in Venezuela has been the subject of concern. Despite some progress in terms of recognition of rights and legal protection, challenges persist in terms of discrimination, violence and lack of equal opportunities. Lesbian, gay, bisexual and transgender (LGBT+) people face obstacles in accessing health services, inclusive education and participation in political and social life. Civil society organizations and defenders of LGBT+ rights have worked to promote and protect their rights, as well as to demand policies and programs that guarantee equality and respect for sexual and gender diversity.

What are the specific considerations for sales contracts for event management services in Ecuador?

In contracts for the sale of event management services, it is crucial to address specific aspects. The contract can describe the planning, logistics, responsibilities of the service provider, and the client's expectations in terms of quality and execution of the event. It is also important to address clauses regarding scheduling changes and how unforeseen issues will be handled during the event.

Other profiles similar to Maryelis Rosa Caicuto