YELITZA ISMELDA PEREZ GONZALEZ - 9842XXX

Comprehensive Background check of Yelitza Ismelda Perez Gonzalez - 9842XXX

Nationality Venezuelan
National citizen document 9842XXX
Voter Precinct 43590
Report Available

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"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.

What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?

Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.

What are the financing options for waterway transportation infrastructure development projects in Peru?

For waterway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in river transportation projects. Additionally, the Peruvian Government promotes investment in waterway infrastructure through support programs and funds, such as the Amazon Waterway Development Program (PROVIAS Hidrovía). There are also international organizations and investment funds that support river transportation and river navigability projects in the country.

What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

What is Panama's role in the investment risk management consulting services sector in the agricultural sector?

Panama plays a relevant role in the investment risk management consulting services sector in the agricultural sector. The country has a great diversity of natural resources and a growing agricultural sector. Investment opportunities in this sector include the creation of investment risk management consulting companies in the agricultural sector, the provision of advisory services in agricultural risk assessment, investment analysis in agricultural projects, consulting in agricultural technologies and consulting in regulatory compliance in the field of management

What role does international cooperation play in the extradition process in Mexico?

International cooperation is fundamental in the extradition process in Mexico, since it allows the exchange of information, evidence and resources between countries to facilitate the delivery of the requested individuals.

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