OSNEIBER EDUARDO SEVILLA - 17256XXX

Comprehensive Background check of Osneiber Eduardo Sevilla - 17256XXX

Nationality Venezuelan
National citizen document 17256XXX
Voter Precinct 57235
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of transmission and dissemination rights for sporting events in Argentina?

Income obtained from the sale of transmission and dissemination rights for sporting events is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

Can you give details about your last volunteer experience in Ecuador?

My last volunteer experience was with [Organization Name] during [Volunteer Date].

What authority does the Financial Analysis Unit (UAF) have in the prevention of money laundering in El Salvador?

The UAF is the entity in charge of receiving, analyzing and transmitting reports of suspicious activities to the competent authorities for additional investigations.

What is Brazil's policy regarding the protection and promotion of the rights of people with gender diversity?

Brazil has a policy of protecting and promoting the rights of people with gender diversity. The government works to ensure equal rights and opportunities for all people, regardless of gender identity. Non-discrimination based on gender identity and expression is promoted, as well as the implementation of inclusion policies in areas such as employment, education and health care. In addition, awareness and training on gender diversity is promoted to promote acceptance and respect for diversity in society.

How are cybersecurity aspects addressed in due diligence in technology companies in Mexico?

Cybersecurity is a critical focus in the due diligence of technology companies in Mexico. This involves reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. Additionally, protection of sensitive data and response to security incidents must be considered. Cybersecurity is essential to protect company information and reputation in an ever-changing technological environment.

What specific challenges does Chile face in the fight against PEP-related money laundering?

Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.

Other profiles similar to Osneiber Eduardo Sevilla