YASMIN DEL VALLE CARREYON BRITO - 19716XXX

Comprehensive Background check of Yasmin Del Valle Carreyon Brito - 19716XXX

Nationality Venezuelan
National citizen document 19716XXX
Voter Precinct 7282
Report Available

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What is being done to promote women's participation in political decision-making in Costa Rica?

In Costa Rica, measures are being implemented to promote women's participation in political decision-making. This includes the implementation of gender quotas in electoral lists, the training and strengthening of women's political leadership, and the promotion of women's active participation in electoral processes and in the formulation of public policies.

What is your strategy to evaluate the candidate's ability to lead scientific research projects in the field of biotechnology, considering the importance of innovation in this sector in Argentina?

Scientific research in biotechnology is strategic. The aim is to understand how the candidate leads research projects in biotechnology, their knowledge of scientific advances and their contribution to promoting innovation in the field of biotechnology in Argentina.

What is the tax treatment of income from franchises and concessions in the Dominican Republic?

Income from franchises and concessions in the Dominican Republic may be subject to income taxes. Companies that grant franchises or concessions and the beneficiaries of these transactions must declare income and pay the corresponding taxes. It is important to comply with tax regulations in these operations

What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?

The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.

What is the process for identifying and reporting suspicious transactions in the telecommunications sector in Costa Rica?

The telecommunications sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the provision of telecommunications services and reporting of suspicious transactions is required.

What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.

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