RAQUEL SABILET MOSQUEDA ANDERICO - 19782XXX

Comprehensive Background check of Raquel Sabilet Mosqueda Anderico - 19782XXX

Nationality Venezuelan
National citizen document 19782XXX
Voter Precinct 40421
Report Available

Recommended articles

What is the situation of biodiversity conservation in Honduras?

Biodiversity conservation in Honduras is important due to its rich variety of ecosystems and species. However, it faces threats such as deforestation, illegal hunting and habitat loss due to unsustainable development. The protection of natural areas and the promotion of conservation practices are essential to preserve the country's biodiversity.

What is the situation of access to justice for people affected by the privatization of natural resources in Honduras?

The situation of access to justice for people affected by the privatization of natural resources in Honduras faces challenges due to the lack of regulation, consultation and participation of communities in decisions about the use and management of their territories and resources. Many communities affected by privatization struggle to report and obtain redress for the damage caused to their livelihoods and environment.

What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?

Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds

What is the responsibility of accountants and tax advisors in managing tax records in Bolivia?

Accountants and tax advisors in Bolivia have a crucial responsibility in managing tax records, since they are professionals specialized in tax matters who provide advice and assistance to taxpayers to comply with their tax obligations and maintain a positive tax record. This includes preparing and filing accurate and complete tax returns, identifying tax planning opportunities to minimize tax burden, and representing taxpayers in tax audits and resolving disputes with tax authorities. Accountants and tax advisors also have the ethical and professional responsibility to maintain the confidentiality of their clients' tax information and comply with applicable rules and regulations in the provision of tax services. Additionally, they have a duty to stay up to date on changes in tax legislation and accounting practices to provide accurate and up-to-date advice to their clients. In summary, accountants and tax advisors play a crucial role in managing tax records in Bolivia by providing specialized guidance and technical support to taxpayers to meet their tax obligations and maintain a good tax reputation.

How are extortion crimes treated in Panama?

Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.

Can a person with a judicial record be excluded from selection for a scholarship or grant in Peru?

Scholarships and grants in Peru may have specific requirements, and in some cases, an applicant's judicial record may influence selection. Scholarship awarding organizations may consider the applicant's suitability and background before making a decision. This may vary depending on the specific cause or grant.

Other profiles similar to Raquel Sabilet Mosqueda Anderico