YELITZA DEL CARMEN MOYA CASTRO - 14140XXX

Comprehensive Background check of Yelitza Del Carmen Moya Castro - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 6193
Report Available

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How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What should I do if my personal ID card or passport is damaged but still readable?

If your personal ID card or passport is damaged but still readable, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

What measures are being taken to promote the inclusion of older people in El Salvador?

Measures are being implemented to promote the inclusion of older people in El Salvador, including comprehensive care programs, recreational activities and opportunities for social participation to promote their well-being and quality of life.

What is the divorce process in Peru and what are the options available for couples who wish to legally separate?

The divorce process in Peru can be by mutual agreement or contentious, and a legal process is required to dissolve the marriage and resolve issues such as custody of children and division of assets.

How are financial responsibilities determined in cases of separation of assets in El Salvador and Panama?

In both countries, separation of assets implies that each spouse retains ownership and management of assets acquired individually during the marriage. Financial responsibilities are defined by the contributions and agreements established during the marriage or common-law union.

How are interest and profits from financial investments declared and taxed in Chile?

Interest and profits from financial investments in Chile are generally declared and taxed through Operation Income. Taxpayers must report this income on their returns and calculate the corresponding tax. The applicable tax rate may vary depending on the type of investment and its duration. It is essential to understand how this income is reported and taxed to maintain a good tax record.

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