YANOSKY MARLENIA QUIÑONES ARTAHONA - 17300XXX

Comprehensive Background check of Yanosky Marlenia Quiñones Artahona - 17300XXX

Nationality Venezuelan
National citizen document 17300XXX
Voter Precinct 921
Report Available

Recommended articles

How are court files managed in divorce and child custody cases in the Dominican Republic?

In divorce and child custody cases in the Dominican Republic, court records are used to document legal proceedings and court decisions. Proper management of these files is essential to ensure that custody orders are followed and that the rights of the minors involved are protected.

What tax responsibilities do property owners have in Chile?

Property owners in Chile are responsible for paying the Land Tax, which is based on the tax valuation of the property. Additionally, they must report the income generated by arriving on their income tax return. Properties are also subject to Capital Gains Tax in the event of sale.

What is the role of information and communication technologies in the prevention and detection of money laundering in Guatemala?

Information and communication technologies play an important role in the prevention and detection of money laundering in Guatemala. These technologies allow the implementation of data monitoring and analysis systems, the identification of suspicious patterns and behaviors, and the rapid exchange of information between institutions and countries. In addition, they facilitate the automation of processes and improve efficiency in the identification of unusual or suspicious operations.

What measures are taken to ensure consistency and uniformity in the application of risk list check regulations throughout Mexico?

To ensure consistency and uniformity in the application of risk list verification regulations throughout Mexico, staff training, standardization of procedures, and collaboration between regulatory authorities and financial institutions are promoted. In addition, review and audit mechanisms are established to verify compliance with regulations throughout the country.

What measures has Ecuador taken to promote gender equality?

Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

Other profiles similar to Yanosky Marlenia Quiñones Artahona