MEILYS ANDREINA PAIVA MORA - 21301XXX

Comprehensive Background check of Meilys Andreina Paiva Mora - 21301XXX

Nationality Venezuelan
National citizen document 21301XXX
Voter Precinct 20085
Report Available

Recommended articles

How is El Salvador's active participation in regional and international initiatives against the financing of terrorism encouraged?

El Salvador encourages its active participation in regional and international initiatives against the financing of terrorism by adhering to international conventions and treaties, attending specialized meetings and conferences, and constant collaboration with organizations such as the Financial Action Task Force (FATF) and the Organization of American States (OAS).

What is the procedure to obtain a share issuance certificate in Peru?

The procedure to obtain a share issuance certificate in Peru is carried out before the Superintendency of the Stock Market (SMV) and the Lima Stock Exchange. It involves submitting the required documentation, such as the issuance prospectus and the corresponding contracts, and following the process established by these entities.

What are the rights of people in situations of unequal access to justice for people in a situation of drug dependence in Colombia?

People in situations of unequal access to justice for people in a situation of drug dependence in Colombia have protected rights. These rights include the right to equal access to justice, the right to legal assistance, the right to non-discrimination in access to justice, and the right to health protection and appropriate treatment.

Are there tax incentive programs for renewable energy projects in Bolivia?

Bolivia can implement tax incentive programs for renewable energy projects, offering benefits such as tax exemptions or tax credits to encourage sustainable development in the energy sector.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

How do changes in tax policies affect debtors in Argentina?

Changes in tax policies may affect debtors in Argentina by altering tax rates, introducing new taxes, or modifying the rules for filing and paying taxes.

Other profiles similar to Meilys Andreina Paiva Mora