YADELMIRA COROMOTO LEO MORALES - 11351XXX

Comprehensive Background check of Yadelmira Coromoto Leo Morales - 11351XXX

Nationality Venezuelan
National citizen document 11351XXX
Voter Precinct 33061
Report Available

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What is the decentralization policy of the Venezuelan government?

The decentralization policy in Venezuela seeks to strengthen the power and participation of regional and local governments. The transfer of powers and resources at the subnational level is promoted, with the aim of promoting citizen participation and the efficient management of public affairs. However, there has been criticism about the centralization of power and the lack of real autonomy of local governments.

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The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

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In the health sector in Peru, regulatory compliance is essential to guarantee the quality of medical care and patient safety. Regulations in this sector range from the accreditation of health facilities to the management of medical waste.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

What are the current trends in personnel selection in Chile?

In personnel selection in Chile, there is a trend towards the digitalization of recruitment processes, the use of social networks and online employment platforms. Diversity and inclusion in the workforce is also increasingly valued. Staying on top of these trends is crucial.

Is it possible to consult the judicial records of a deceased person in Argentina?

In general, the judicial records of a deceased person are not available for public consultation. However, in some exceptional cases, immediate family members or legal heirs may have access to such information through a formal request.

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