MIREYA DESIRED MORGADO GUARAPANA - 13783XXX

Comprehensive Background check of Mireya Desired Morgado Guarapana - 13783XXX

Nationality Venezuelan
National citizen document 13783XXX
Voter Precinct 6821
Report Available

Recommended articles

How are employee benefits, such as bonuses and allowances, taxed in Ecuador?

Employee benefits, such as bonuses and benefits, in Ecuador may be subject to taxes. Employers should understand how these benefits are taxed, taking into account the exemptions and limits established by tax regulations. Additionally, it is essential for employers to withhold and file appropriate returns to ensure tax compliance regarding benefits provided to employees.

What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?

The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.

What is the role of civil society in monitoring and promoting transparency in relation to PEP in Ecuador?

Civil society in Ecuador plays a fundamental role in monitoring and promoting transparency in relation to PEP. He actively participates in exposing corruption cases, advocates for reforms that strengthen PEP regulations, and contributes to public awareness of the importance of transparency in government and business. Civil society acts as a social control mechanism to ensure accountability.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty and personal care services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty and personal care services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What are the obligations of financial entities towards PEPs in Chile?

In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to childcare and care services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to childcare and care services in Honduras. There are laws and policies that seek to ensure your equal access to quality child care and care services, including daycare centers and early childhood development programs. The inclusion of children with disabilities in these services, the training of child care providers and the adaptation of environments to guarantee their full participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to childcare and care services for people with disabilities.

Other profiles similar to Mireya Desired Morgado Guarapana