NEIDA YASMIN CASTRO MONCADA - 12491XXX

Comprehensive Background check of Neida Yasmin Castro Moncada - 12491XXX

Nationality Venezuelan
National citizen document 12491XXX
Voter Precinct 49120
Report Available

Recommended articles

How do tax rules apply to companies that carry out research and development activities in Ecuador?

Companies that carry out research and development activities can access tax benefits. Knowing the conditions to qualify and take advantage of these benefits is essential to foster innovation.

What is the relationship between terrorist financing and the illegal exploitation of natural resources in Bolivia, and how can controls be strengthened to prevent this connection?

The illegal exploitation of resources can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen controls and prevent the financing of terrorism related to the illegal exploitation of natural resources.

What is the role of financial education in the prevention of illicit activities related to PEP in the Ecuadorian population?

Financial education plays a crucial role in preventing illicit activities related to PEP in the Ecuadorian population. Promoting understanding of the risks associated with PEP, as well as encouraging financial responsibility and ethics, contributes to creating a more informed society and resilient against corrupt practices.

What is the situation of women's rights in rural areas in El Salvador?

Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific attention is required to ensure equal opportunities, access to resources and promotion of rural women's leadership.

Can a debtor resort to mediation to resolve a seizure process in Chile?

Yes, mediation is an option that allows the debtor and creditor to seek a mutually acceptable solution outside of court.

How is data updated on the identity card for minors in Paraguay?

The updating of data on the identity card for minors in Paraguay is carried out through the General Directorate of Civil Status Registry. The parents or legal guardians of the minor must submit documentation supporting changes to the minor's data and follow established procedures. Updating data guarantees that the information on the card is accurate and updated in accordance with the legal and personal situation of the minor.

Other profiles similar to Neida Yasmin Castro Moncada