YADIRA JOSEFINA VALDERRAMA CABEZA - 10943XXX

Comprehensive Background check of Yadira Josefina Valderrama Cabeza - 10943XXX

Nationality Venezuelan
National citizen document 10943XXX
Voter Precinct 6490
Report Available

Recommended articles

How is liability for environmental damage regulated in Brazil?

Liability for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to repair damage caused to the environment, as well as administrative, civil and criminal sanctions for responsible for activities that generate negative environmental impacts, promoting the conservation and sustainable use of natural resources.

What are the regulations for identity validation in the field of real estate transactions in Panama?

In real estate transactions, the identities of buyers, sellers and others involved must be verified, and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.

What measures are being taken to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador, including the celebration of diverse religious festivities, the promotion of interreligious dialogue and the appreciation of religious diversity as part of the country's cultural heritage.

How is the preservation of the languages and traditions of migrants ethically promoted in the educational context in Costa Rica?

The ethical promotion of the preservation of the languages and traditions of migrants in the educational context in Costa Rica is achieved through policies that recognize the importance of linguistic and cultural diversity. The legislation seeks to ethically guarantee that the educational system respects and values the languages and traditions of migrants. Bilingual teaching programs and actions that preserve cultural identities are promoted, contributing to an ethical educational environment that enriches the learning experience for all students.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?

Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Other profiles similar to Yadira Josefina Valderrama Cabeza