YASMIN DEL VALLE DELGADO DIAZ - 18913XXX

Comprehensive Background check of Yasmin Del Valle Delgado Diaz - 18913XXX

Nationality Venezuelan
National citizen document 18913XXX
Voter Precinct 43820
Report Available

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What is Venezuela's position regarding the embargo in international forums?

Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.

What are the requirements for data protection and privacy in Bolivia and how is compliance with these regulations ensured in commercial operations?

The requirements include obtaining the consent of the data subject and establishing security measures. Implementing privacy policies, conducting data risk assessments, and ensuring compliance with Bolivian data protection laws are essential to protect privacy and avoid potential penalties.

What are the sanctions for companies that do not comply with the regulations for hiring disabled personnel in Panama?

Companies that do not comply with the regulations for hiring disabled personnel in Panama may face fines and financial sanctions. Additionally, they could lose tax benefits associated with inclusive hiring.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

What is the process to apply for a volunteer visa in Mexico?

You can apply for a volunteer visa in Mexico through the Mexican consulate or embassy in your country. You must submit documentation supporting your participation in volunteer activities, such as a letter from the organization, and meet specific requirements.

How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?

Companies in Peru can offset tax losses against future profits. It is essential to understand the rules and limitations associated with offsetting losses. Additionally, implementing strategies such as advance tax planning and optimizing deductions can help minimize your tax burden.

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