YADIRA JOSEFINA BRAVO RINCON - 7903XXX

Comprehensive Background check of Yadira Josefina Bravo Rincon - 7903XXX

Nationality Venezuelan
National citizen document 7903XXX
Voter Precinct 59541
Report Available

Recommended articles

What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?

Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

How are subcontracting carried out by private companies addressed in the context of public contracts in Paraguay?

There may be regulations that address subcontracting carried out by private companies in public contracts in Paraguay, guaranteeing transparency and responsibility in contractual relationships.

How are the risks associated with foreign currency transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with foreign currency transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Financial institutions and mandated professionals must apply enhanced due diligence on foreign currency transactions, including verifying the source of funds and customer identification. In addition, additional controls and reports are carried out on high-value transactions in foreign currency. The aim is to detect money laundering activities that may use foreign currency transactions to hide the source of illicit funds. These measures are essential to prevent foreign currencies from being used in money laundering activities in the Dominican Republic.

What is the SII and what is its function in Chile?

The SII (Internal Tax Service) is the tax authority of Chile. Its main function is to administer and supervise the tax system in the country. The SII is responsible for collecting taxes, conducting tax audits, maintaining taxpayer records, providing tax information and promoting compliance with tax obligations. It is the entity to which taxpayers must submit their tax returns and keep their tax records in order.

Other profiles similar to Yadira Josefina Bravo Rincon