YANEILA TIBISAY CARRERO VILLAMIZAR - 17719XXX

Comprehensive Background check of Yaneila Tibisay Carrero Villamizar - 17719XXX

Nationality Venezuelan
National citizen document 17719XXX
Voter Precinct 1860
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in the scientific and technological field in Panama addressed?

The government of Panama works to promote equal opportunities in the scientific and technological field through policies and programs that encourage the equal participation of women and men in science and technology, promote education in science and technology from stages early, and provide support and financing for technological research and development. It seeks to eliminate gender barriers and promote the inclusion of underrepresented groups in the scientific and technological field.

How is the real estate sector in Panama regulated in relation to AML?

The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.

What role does the Comptroller General of the Republic play in the sanction of contractors in Panama?

The Comptroller General of the Republic has a fundamental role in the supervision and auditing of public contracts, which can contribute to the detection of irregularities that lead to sanctions.

What is the impact of corruption and money laundering on the quality of education and access to development opportunities in Honduras?

Corruption and money laundering have a negative impact on the quality of education and access to development opportunities in Honduras. Corruption can divert resources intended for education, affecting school infrastructure, teacher training, and the availability of educational materials. This has a direct impact on the quality of education and limits learning opportunities for students. Furthermore, corruption in the hiring processes of teaching personnel and in the allocation of resources can lead to the hiring of unqualified personnel and clientelistic practices, further affecting educational quality. Money laundering can also exacerbate inequality in access to development opportunities, as illicit funds stolen from the economy are not allocated to programs and projects that promote the growth and well-being of society as a whole. To improve the quality of education and guarantee access to development opportunities, it is essential to prevent and punish corruption, strengthen investment in education and promote transparency and accountability in the management of educational resources.

How do changes in tax policy affect tax debtors in Paraguay?

Changes in tax policy can impact tax debtors in Paraguay by modifying tax rates, introducing new taxes or adjusting tax benefits. Debtors must adapt to regulatory updates, which can create challenges in tax planning and compliance with new obligations.

Can however in Peru affect the rights of guarantors or guarantors?

In Peru, however, it can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

Other profiles similar to Yaneila Tibisay Carrero Villamizar