YANNELYS CAROLINA HERNANDEZ PLAZA - 18173XXX

Comprehensive Background check of Yannelys Carolina Hernandez Plaza - 18173XXX

Nationality Venezuelan
National citizen document 18173XXX
Voter Precinct 40524
Report Available

Recommended articles

How does fiscal debt affect the country and taxpayers in Guatemala?

Fiscal debt in Guatemala can affect the economic and financial stability of the country by increasing the debt burden. This may lead to the need to implement additional fiscal measures, impacting taxpayers through possible tax increases or reductions in public services.

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

What is the National Multimodal Transportation Infrastructure Program in Peru?

The National Multimodal Transportation Infrastructure Program aims to improve and develop transportation infrastructure in Peru, promoting the interconnection and integration of different modes of transportation (roads, railways, ports, airports) to achieve greater efficiency and competitiveness in the movement of goods and people.

What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?

Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.

How can you challenge an embargo in the Dominican Republic?

An embargo in the Dominican Republic can be challenged by filing legal remedies and demonstrating irregularities or non-compliance with legal procedures.

How is the supervision of compliance with food obligations by the State carried out in Paraguay?

Supervision of compliance with food obligations by the State in Paraguay is carried out through judicial institutions and competent authorities. These entities regularly review the status of obligations and take measures to ensure compliance with court rulings.

Other profiles similar to Yannelys Carolina Hernandez Plaza