YANETH BUENO DE CANDIA - 15388XXX

Comprehensive Background check of Yaneth Bueno De Candia - 15388XXX

Nationality Venezuelan
National citizen document 15388XXX
Voter Precinct 62337
Report Available

Recommended articles

What is the function of the National Registry of Convictions in Chile?

The National Registry of Convictions in Chile is a database that stores information on criminal convictions and security measures issued by the courts of justice. Its main function is to provide the relevant authorities and agencies with up-to-date and accurate information about the criminal records of people in the country.

What is the definition of false accusation in Brazil?

Brazil False denunciation in Brazil refers to the presentation of a false or falsely incriminating accusation against a person before the competent authorities. Filing a false report is considered a crime, as it can cause reputational damage and affect the integrity of the justice system. Penalties for false reporting can include prison and fines, according to Brazilian law.

What are the tax incentives for foreign investment in Colombia?

Colombia offers various tax incentives to promote foreign investment in the country. These incentives include tax exemptions or reductions, preferential treatments for the repatriation of profits, tax stability for long-term projects, free zones

What is the role of Politically Exposed Persons in Mexico in promoting integrity in the public sector?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting integrity in the public sector. As political leaders and high-ranking public officials, their compliance with financial regulations and ethical conduct set an example for other public sector employees. Its commitment to transparency and accountability contributes to strengthening integrity in the exercise of power and the management of public resources.

How are child support established in cases of children with special medical needs?

In cases of children with special medical needs, child support is established considering the additional expenses associated with their condition. Medical costs, therapies and other specific care will be evaluated. The court will determine a fair amount that guarantees the well-being of the beneficiary based on his or her particular needs.

How is information on sanctions coordinated between different government entities in Peru?

Coordination of sanctions information between government entities in Peru is achieved through [details on shared data platforms, communication protocols]. This guarantees consistency in the application of sanctions and transparency in information.

Other profiles similar to Yaneth Bueno De Candia