RUT AMIBELEC SILVA ESCALONA - 12594XXX

Comprehensive Background check of Rut Amibelec Silva Escalona - 12594XXX

Nationality Venezuelan
National citizen document 12594XXX
Voter Precinct 29450
Report Available

Recommended articles

What is the Honduran government's policy regarding promoting access to decent housing and reducing the housing deficit?

The Honduran government's policy is to promote access to decent housing and reduce the housing deficit in the country. Programs for the construction and improvement of social housing have been implemented, regulation and financing for the acquisition of housing have been strengthened, mechanisms for access to mortgage loans have been established, urban planning and the construction of basic infrastructure in residential areas have been promoted. , alliances have been sought with the private sector for the development of affordable housing, and work has been done on the regularization of land ownership.

Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?

Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.

What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

How is identity validation handled when accessing telecommunications services in Costa Rica?

Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.

What is the Residence Identification Certificate in Peru?

The Residence Identification Certificate in Peru is a document issued by the corresponding municipality that certifies the residence of a person in a certain place. This certificate is used to prove domicile in legal, educational, public service procedures and other procedures that require proof of residence.

What measures are being taken to promote the inclusion of people with hearing disabilities in El Salvador?

Measures are being implemented to promote the inclusion of people with hearing disabilities in El Salvador, including access to specialized health services, bilingual education and assistive technologies such as cochlear implants and communication devices.

Other profiles similar to Rut Amibelec Silva Escalona