VALENTINA INFANTE - 1214XXX

Comprehensive Background check of Valentina Infante - 1214XXX

Nationality Venezuelan
National citizen document 1214XXX
Voter Precinct 42864
Report Available

Recommended articles

What is the current situation of the embargo in Honduras?

Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

What are the financing options for renewable energy development projects in the fashion industry sector in Argentina?

For renewable energy development projects in the fashion industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the fashion industry, private investors interested in projects sustainable, banks that offer lines of credit for renewable energies and alliances with companies and designers committed to s

What is Costa Rica's policy regarding the use of renewable energy?

Costa Rica is recognized as a world leader in the use of renewable energy. The country has set ambitious goals for generating electricity from renewable sources, such as hydroelectric, wind and solar energy. Investment in clean energy projects, research and development of sustainable technologies is promoted, and it seeks to reduce dependence on fossil fuels.

What rights do people whose background is being verified in Peru have?

People whose background checks are being done in Peru have important rights, including the right to grant or deny consent to the check. They also have the right to access the background reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Authority for Personal Data Protection (ANPDP) in case of violation of their privacy rights.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

How are discrepancies or errors in information handled during background checks in Colombia?

Established procedures must be followed to correct any discrepancies. The individual has the right to appeal and correct incorrect information in his or her record.

Other profiles similar to Valentina Infante