NEYDA CAROLINA COBOS ESTEVES - 12632XXX

Comprehensive Background check of Neyda Carolina Cobos Esteves - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 49920
Report Available

Recommended articles

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on environmental issues?

The government of El Salvador has established policies to promote citizen participation in decision-making on environmental issues. The active participation of civil society, local communities and indigenous peoples in planning and decision-making processes related to the environment is promoted. Public consultation, access to environmental information and participation in the environmental impact assessment of projects are encouraged. In addition, it seeks to strengthen coordination between the government and civil society in environmental management.

What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?

Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.

How is transparency and accountability promoted in the management of tax debts in Costa Rica?

In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

Can I use my personal identification card in Panama as an identification document to open a postal account?

Yes, the personal identity card is one of the documents accepted as proof of identity to open a postal account in Panama, along with other additional requirements that the postal service may request.

Can a person with a judicial record be rehabilitated in Chile?

Yes, a person with a criminal record in Chile can seek rehabilitation through a legal process that may include serving sentences, good conduct, and participation in reintegration programs. Rehabilitation can help improve legal status and reduce the impact of the record on a person's life.

Other profiles similar to Neyda Carolina Cobos Esteves