SULINA DEL VALLE BASTARDO MOYA - 6358XXX

Comprehensive Background check of Sulina Del Valle Bastardo Moya - 6358XXX

Nationality Venezuelan
National citizen document 6358XXX
Voter Precinct 37629
Report Available

Recommended articles

Can taxpayers request deferrals of tax debts in Paraguay?

In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.

What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?

The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.

Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

What measures are being taken to promote the protection of the rights of people in situations of internal mobility in Mexico?

Measures are being implemented to promote the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection laws and policies, the provision of humanitarian assistance services, comprehensive attention to basic needs, the restitution of rights and properties, and the prevention of discrimination and stigmatization.

What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?

Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.

Other profiles similar to Sulina Del Valle Bastardo Moya