VIRGINIA CRISTINA TENIAS CAMPOS - 22925XXX

Comprehensive Background check of Virginia Cristina Tenias Campos - 22925XXX

Nationality Venezuelan
National citizen document 22925XXX
Voter Precinct 45090
Report Available

Recommended articles

What are the options for participation in social innovation projects for Colombians in Spain?

Colombians in Spain interested in social innovation projects can participate through non-governmental organizations, social project incubators and events related to innovation and social entrepreneurship. Collaborating on initiatives that address social and environmental issues provides the opportunity to contribute to positive change and connect with people who share similar values.

What is the capital market and how does it work in Argentina?

The capital market in Argentina is a space where financial securities, such as stocks, bonds and other instruments, are traded. In the capital market, companies can obtain financing by issuing stocks or bonds, while investors can buy and sell these securities. The Buenos Aires Stock Exchange (BYMA) is the main capital market in Argentina.

How is income obtained from the provision of consulting services abroad by Ecuadorian companies declared and taxed?

Income from foreign consulting services may be subject to specific rules. Understanding withholding rules and reporting obligations is vital to complying with international tax regulations.

How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?

The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.

What is the National School Feeding Support Program in Peru?

The National School Food Support Program aims to provide adequate and nutritious food to public school students in Peru. Through this program, healthy breakfasts and lunches are provided to students, promoting a balanced diet, improving their nutrition and contributing to their physical and mental development.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

Other profiles similar to Virginia Cristina Tenias Campos