YARIAMNA CAROLINA TORRES ATENCIO - 23456XXX

Comprehensive Background check of Yariamna Carolina Torres Atencio - 23456XXX

Nationality Venezuelan
National citizen document 23456XXX
Voter Precinct 61864
Report Available

Recommended articles

What is the importance of ethics in the personnel selection process in Colombia?

Ethics in the selection process in Colombia is essential to build candidate trust and ensure fairness and transparency. It is crucial to respect the privacy of candidate information and adhere to fair practices to avoid discrimination and bias.

What rights do victims have in the Bolivian judicial system?

Victims in Bolivia have rights, such as the right to be informed, to participate in the process, to receive reparation and to the protection of their physical and psychological integrity.

What is the legislation in Panama that regulates the digitization and electronic filing of judicial files?

Law 51 of 2018 establishes the rules for the digitization of documents in government entities, including judicial files. This law defines the requirements and standards for the digitization and electronic filing of documents, guaranteeing the authenticity, integrity and availability of the information. Judicial entities must comply with these provisions when implementing electronic document management systems.

What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?

In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support

What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?

In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).

What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?

In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Other profiles similar to Yariamna Carolina Torres Atencio