YEIN MICHELL AZUAJE RODRIGUEZ - 13542XXX

Comprehensive Background check of Yein Michell Azuaje Rodriguez - 13542XXX

Nationality Venezuelan
National citizen document 13542XXX
Voter Precinct 35390
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?

Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the president elected in the Dominican Republic?

The president is elected by popular vote in general elections held every four years. The candidate who receives the most votes becomes the president.

What are the rights of parents in cases of separation or divorce in Panama?

In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.

What is the role of scientific research in mitigating the effects of an embargo in Costa Rica?

Scientific research plays a crucial role in mitigating the effects of an embargo in Costa Rica. Scientific research can provide objective information and data that supports informed decision-making and the implementation of effective strategies to address the challenges arising from the embargo. It can contribute to the development of innovative solutions in areas such as health, agriculture, energy and technology. In addition, scientific research can strengthen the country's response capacity in crisis situations and promote resilience. Costa Rica can promote investment in scientific research, encourage collaboration between academic and scientific institutions, and seek the support of international organizations and scientific partners to use scientific knowledge as a tool in mitigating the effects of the embargo.

What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?

Panama's Financial Analysis Unit plays a crucial role in identifying activities susceptible to sanctions related to terrorist financing. Analyzes financial and transactional information to detect possible signs of illicit activities that may be subject to international sanctions. Collaborate with national and international authorities to report and share relevant information that contributes to the identification and application of sanctions in cases of terrorist financing. Their work is essential to strengthen control mechanisms and contribute to the prevention of illicit activities.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

Other profiles similar to Yein Michell Azuaje Rodriguez