MATILDE DEL CARMEN URRIETA CASTILLO - 12070XXX

Comprehensive Background check of Matilde Del Carmen Urrieta Castillo - 12070XXX

Nationality Venezuelan
National citizen document 12070XXX
Voter Precinct 39268
Report Available

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What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?

The policy of protection and promotion of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their rights, the preservation of their territories and their cultural identity. Policies of prior consultation and inclusion of indigenous peoples in decision-making that affect them have been implemented. However, challenges persist regarding the protection of their ancestral territories and effective participation in matters that concern them.

Can you indicate the name of your last sporting or recreational activity in Ecuador?

The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

What is the role of the Notary in the formalization of agreements and contracts in Ecuador?

Notaries in Ecuador have a crucial role in the formalization of agreements and contracts, guaranteeing the legality and authenticity of the documents.

What types of payment arrangements are available to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options

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