YELITZA TERESA SARMIENTO RAMIREZ - 11188XXX

Comprehensive Background check of Yelitza Teresa Sarmiento Ramirez - 11188XXX

Nationality Venezuelan
National citizen document 11188XXX
Voter Precinct 11840
Report Available

Recommended articles

How do embargoes influence the research and development of technologies for electronic waste management in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for electronic waste management in Bolivia, affecting the implementation of efficient recycling and treatment systems for obsolete electronic devices. Projects aimed at recovering valuable materials and reducing the environmental impact associated with electronic waste may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of electronic waste management. Collaboration with environmental entities, the review of electronic waste management policies and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to environmental sustainability in Bolivia.

What are the implications for financial institutions dealing with PEPs in Peru?

Financial institutions in Peru must implement strict controls to prevent money laundering and report any suspicious activity related to PEP accounts. Failure to comply may result in legal sanctions.

What is the regulation for the repatriation of funds in Brazil?

Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.

What is the role of Sunat in tax collection in Peru?

Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.

What are the financing options for development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic?

Development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support corporate social responsibility, and alliances with organizations specialized in consulting in corporate social responsibility project management. These financings are intended for projects that promote design services and implementation of corporate social responsibility strategies, social inclusion programs, environmental sustainability initiatives, and community development projects.

What is the role of the Vice Ministry of Security and Citizen Coexistence in the prevention and control of crimes in El Salvador?

The Vice Ministry of Security and Citizen Coexistence is responsible for developing strategies, policies and programs to prevent and control crime in the country.

Other profiles similar to Yelitza Teresa Sarmiento Ramirez