YALETXIA COROMOTO MENDEZ PEÑA - 8774XXX

Comprehensive Background check of Yaletxia Coromoto Mendez Peña - 8774XXX

Nationality Venezuelan
National citizen document 8774XXX
Voter Precinct 1490
Report Available

Recommended articles

What is the impact of corruption on business compliance in Peru and how is it combated?

Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.

What are informative returns in Costa Rica and what is their importance in tax compliance?

Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help

What is the best-known typical dish of Guatemala?

The best-known typical dish of Guatemala is pepián.

What are the consequences of corruption of politically exposed people in Ecuador?

The corruption of politically exposed people in Ecuador has significant consequences for the country. Among the consequences are the loss of citizen confidence in institutions, the diversion of public resources that could be used to improve the quality of life of the population, the weakening of democracy and the deterioration of the country's image at the national level. and international. Furthermore, corruption can undermine the rule of law and hinder economic and social development.

What is the difference between the RUT of a natural person and the RUT of a legal entity?

The RUT of a natural person is assigned to individuals, while the RUT of a legal entity is assigned to companies and organizations.

What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?

The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.

Other profiles similar to Yaletxia Coromoto Mendez Peña