YEIDALI DEL VALLE ASCANIO LEOTA - 19490XXX

Comprehensive Background check of Yeidali Del Valle Ascanio Leota - 19490XXX

Nationality Venezuelan
National citizen document 19490XXX
Voter Precinct 4600
Report Available

Recommended articles

What is the importance of offering leadership skills development programs for Dominican employees in the United States?

Offering leadership skills development programs allows Dominican employees to cultivate key competencies to assume leadership roles on their teams and contribute to the growth and success of the company.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.

What would be the impact of an embargo on access to telecommunications and connectivity services in Honduras?

An embargo would have an impact on access to telecommunications and connectivity services in Honduras. Trade restrictions could make it difficult to import telecommunications equipment and technology, affecting the expansion and improvement of communications infrastructure. This could limit access to mobile telephone, internet and telecommunications services, restricting digital connectivity and affecting participation in the information society.

What is being done to promote gender equality in the area of participation in civil society organizations in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in civil society organizations. This includes promoting the active participation of women in civil society organizations, access to leadership and decision-making opportunities, training in leadership and management skills, and eliminating barriers and gender stereotypes that limit participation of women in these organizations.

What is the tax treatment of provisions for contingencies in Ecuador?

Provisions for contingencies may be deductible for the calculation of Income Tax, as long as they meet certain requirements. Maintaining adequate documentation is essential to support these provisions.

What incentives does the government in Panama provide to encourage good practices and high quality standards in background checks?

Incentives such as government certifications, recognitions, and tax benefits may be granted to entities that demonstrate high quality standards and good practices in background checks.

Other profiles similar to Yeidali Del Valle Ascanio Leota