NAHOMI AMARA RODRIGUEZ MACHADO - 17530XXX

Comprehensive Background check of Nahomi Amara Rodriguez Machado - 17530XXX

Nationality Venezuelan
National citizen document 17530XXX
Voter Precinct 38882
Report Available

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Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

What is being done to prevent and address gender violence in the field of higher education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of higher education. This includes the promotion of policies and protocols for the prevention and attention of gender violence in educational institutions, the training of teaching and administrative staff in the identification and response to situations of violence, and the creation of safe and supportive spaces for women. students affected by gender violence.

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How is Personal Income Tax calculated in the Dominican Republic for property rental income?

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How are arbitration clauses addressed in international sales contracts in Colombia?

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