STEPHANIE FABIOLA CALVO ESPARRAGOZA - 20556XXX

Comprehensive Background check of Stephanie Fabiola Calvo Esparragoza - 20556XXX

Nationality Venezuelan
National citizen document 20556XXX
Voter Precinct 13683
Report Available

Recommended articles

What are the financing options available for infrastructure projects in Brazil?

Brazil Infrastructure projects in Brazil can access various financing options, both nationally and internationally. These options include financing through development banks, issuance of infrastructure bonds, participation of private investors and sector-specific government programs.

What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?

The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.

How is diversity of skills promoted in teams during the selection process in Ecuador?

Diversity of skills can be promoted through selection strategies that seek to complement the individual strengths of candidates. The formation of balanced teams that bring a variety of skills to the team is valued.

How is verification in risk lists handled in the education sector in Chile?

The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

What is adoption by informed consent and subsequent full adoption in Costa Rica?

Adoption by informed consent and subsequent full adoption in Costa Rica is a process in which the biological parents give their consent for their child to be adopted by a specific adoptive family, and then the full adoption is carried out, which establishes a bond legal and permanent between the minor and the adoptive family.

What is the income tax in Colombia?

The income tax in Colombia is known as the income and complementary tax. This tax applies to both individuals and companies and is calculated based on the income obtained in a fiscal year. The tax rate varies depending on taxpayer category and income brackets.

Other profiles similar to Stephanie Fabiola Calvo Esparragoza