NIDIA YASMIRA VILLEGAS PINEDA - 5949XXX

Comprehensive Background check of Nidia Yasmira Villegas Pineda - 5949XXX

Nationality Venezuelan
National citizen document 5949XXX
Voter Precinct 43731
Report Available

Recommended articles

How would an embargo affect cooperation in the field of protection and promotion of human rights in Honduras?

An embargo would affect cooperation in the field of protection and promotion of human rights in Honduras. Trade and financial restrictions could limit financial and technical support for programs and projects aimed at strengthening human rights in the country. This would affect the ability to promote equality, justice and respect for the fundamental rights of the Honduran population.

How is alimony calculated in Peru?

In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.

How are taxes applied to financial and banking operations in the Dominican Republic?

Financial and banking operations in the Dominican Republic may be subject to specific taxes, such as the Securities Transfer Tax and the Tax on Transfers of Movable Property and Services (ITBMS).

What does PEP mean in the political context?

PEP stands for "Politically Exposed Persons," which refers to individuals with an influential position in the political or government sphere. In Peru, this includes politicians, high-ranking officials and their close relatives.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?

The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.

Other profiles similar to Nidia Yasmira Villegas Pineda