TATIANA MARIA DURAN CARDONA - 17268XXX

Comprehensive Background check of Tatiana Maria Duran Cardona - 17268XXX

Nationality Venezuelan
National citizen document 17268XXX
Voter Precinct 38760
Report Available

Recommended articles

What is the situation of children's rights in Brazil?

Brazil has made progress in terms of protecting children's rights, but still faces challenges in areas such as child labor, domestic violence, and access to quality education and healthcare.

What is Panama's role in the international tax risk management consulting services sector?

Panama plays a relevant role in the international tax risk management consulting services sector. The country has implemented tax regulations and international treaties to promote transparency and prevent tax evasion. Investment opportunities in this sector include the creation of international tax risk management consulting companies, the provision of international tax planning advisory services, tax risk analysis, international transaction structuring consulting and regulatory compliance consulting in the field of international taxes. Panama has professionals specialized in international taxes and a favorable tax structure for business, which creates a conductive environment

What is the follow-up period for a person considered PEP in El Salvador after leaving public office?

In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.

What information does the Chilean RUT contain?

The Chilean RUT contains information about the identification number and the person to whom it is assigned.

How do educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes, ensuring a safe and ethical educational environment?

Educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes to guarantee a safe and ethical educational environment. They conduct exhaustive checks, including background and reference checks, ensuring that employees and collaborators meet ethical and integrity standards, thus contributing to a safe and trustworthy educational environment.

What are the penalties for not carrying an identity card in Bolivia?

Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.

Other profiles similar to Tatiana Maria Duran Cardona