YASUNILIS COROMOTO BRACHO URDANETA - 16492XXX

Comprehensive Background check of Yasunilis Coromoto Bracho Urdaneta - 16492XXX

Nationality Venezuelan
National citizen document 16492XXX
Voter Precinct 62566
Report Available

Recommended articles

What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?

Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.

What are the tax obligations of small businesses and microenterprises in Mexico?

Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.

How are ethical challenges in scientific research addressed from the point of view of regulatory compliance in Peru?

Ethical challenges in scientific research in Peru are addressed through regulations that promote ethics in research, informed consent, review by ethics committees, and protection of the rights of research subjects.

What are the specific challenges for Paraguayan companies in complying with due diligence requirements in international transactions?

Paraguayan companies face specific challenges in meeting due diligence requirements in international transactions, such as the diversity of regulations, variability in global standards, and the need for coordination with foreign partners. Overcoming these challenges requires a deep understanding of local and international contexts and the adoption of flexible and collaborative approaches.

What is the identification document used in Brazil to access sound equipment rental services for conferences and corporate events?

To access sound equipment rental services for conferences and corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?

The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.

Other profiles similar to Yasunilis Coromoto Bracho Urdaneta