STEPHANY YASMARY VASQUEZ HERNANDEZ - 20099XXX

Comprehensive Background check of Stephany Yasmary Vasquez Hernandez - 20099XXX

Nationality Venezuelan
National citizen document 20099XXX
Voter Precinct 11923
Report Available

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What is the Vehicle Asset Tax in Peru?

The Vehicle Asset Tax in Peru is an annual tax that is applied to the ownership of motor vehicles, such as cars, trucks and motorcycles. Tax rates vary depending on the value of the vehicle and other factors. Vehicle owners must pay this annual tax and comply with filing and payment deadlines. Revenue collected from this tax goes to local municipalities to fund services and infrastructure projects.

What progress has been made in validating the identity of drivers in Mexico?

In Mexico, driver identity validation has advanced with the introduction of biometric driver's licenses and smart circulation cards. These documents contain biometric data and are used to verify the identity of drivers during traffic checks and in road safety situations. In addition, identity validation is also used in the acquisition of automobile insurance and in vehicle registration procedures.

What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?

Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

Are there corporate social responsibility initiatives in Panama that promote ethical practices in background check processes?

Society can encourage corporate social responsibility initiatives that promote ethical practices in background checks, incentivizing companies to adopt higher standards.

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