YELITZA CAROLINA RIVERO COLINA - 17891XXX

Comprehensive Background check of Yelitza Carolina Rivero Colina - 17891XXX

Nationality Venezuelan
National citizen document 17891XXX
Voter Precinct 24510
Report Available

Recommended articles

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

What measures are being taken to address gender violence in rural communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in rural communities. Awareness and education on gender violence is promoted, protection and support mechanisms for victims are strengthened, work is done on the prevention and early detection of violence, and the participation of rural communities in the eradication of violence is promoted. gender violence.

What are the tax implications of regulatory compliance in Peru?

Regulatory compliance in Peru may have tax implications, such as the deduction of compliance-related expenses, but may also result in tax penalties if irregularities are discovered.

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

What are the tax obligations of residents abroad who generate income in Argentina?

Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.

Other profiles similar to Yelitza Carolina Rivero Colina