SORANGEL NARVAEZ - 24952XXX

Comprehensive Background check of Sorangel Narvaez - 24952XXX

Nationality Venezuelan
National citizen document 24952XXX
Voter Precinct 62461
Report Available

Recommended articles

What is the process to obtain a divorce order due to loss of nationality in Mexico?

To obtain a divorce order due to loss of nationality in Mexico, a complaint must be filed before a judge, demonstrating the voluntary renunciation or revocation of the Mexican nationality of one of the spouses and requesting a divorce for this reason.

How is the RUT related to the Personal Data Protection Law in Chile?

The RUT is related to the Personal Data Protection Law in Chile as it is considered sensitive personal data, and its use and treatment are regulated by this law.

What is the impact of money laundering on the confidence of local investors in the Dominican Republic?

Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.

To what extent does corruption linked to PEP impact foreign investment and economic development in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can negatively impact foreign investment and economic development in Bolivia. Lack of transparency and the associated risk can deter investors, while the diversion of resources towards corrupt practices can limit economic growth and overall prosperity.

What due diligence measures should financial institutions in Panama follow?

Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.

What is the role of financial education in the management of tax records in Bolivia?

Financial education plays an important role in tax record management in Bolivia by improving citizens' understanding and awareness of issues related to taxes, personal finances and fiscal responsibility. A well-informed and financially educated population is more aware of its tax obligations and the benefits of tax compliance, which can foster a culture of fiscal responsibility and reduce the incidence of tax evasion and errors in tax records. Financial education can also empower citizens to make informed financial decisions, such as proper tax planning and efficient management of their personal finances, which can help maintain positive tax records at the individual and collective levels. Therefore, it is important for authorities in Bolivia to promote financial education through training programs, awareness campaigns and accessible educational resources to improve tax history management and promote tax compliance in the country.

Other profiles similar to Sorangel Narvaez