YAMAURI JACQUELINE PINEDO ARAUJO - 16863XXX

Comprehensive Background check of Yamauri Jacqueline Pinedo Araujo - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 9450
Report Available

Recommended articles

Can a person obtain a RUT in Chile if they do not have a fixed address?

Yes, a person can obtain a RUT in Chile even if they do not have a fixed address. You can provide a valid contact address for this purpose.

What is the process to apply for a student visa for university exchange programs in Spain from the Dominican Republic?

The process to apply for a student visa for university exchange programs in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be accepted by an educational institution in the Dominican Republic that has an exchange agreement with an institution in Spain.</li><li>2. Obtain a letter of admission from the educational institution in Spain and a certificate of participation in the exchange program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, exchange certificate, health insurance, and evidence of financial means.</li><li> 6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the importance of transparency in the presentation of tax returns in Colombia?

Transparency in the filing of tax returns is essential in Colombia. Taxpayers must provide accurate and complete information to the DIAN to avoid legal problems and penalties. Opacity in the presentation of information can generate mistrust and lead to more frequent audits. Furthermore, transparency contributes to building a relationship of trust between taxpayers and the tax administration, which facilitates problem resolution and effective collaboration to ensure tax compliance.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?

The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.

What is the registration process for non-governmental organizations (NGOs) related to citizen security in the Dominican Republic?

NGOs related to citizen security in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in projects related to security and crime prevention.

Other profiles similar to Yamauri Jacqueline Pinedo Araujo