YENDY MAILEHT GONZALEZ FERNANDEZ - 17139XXX

Comprehensive Background check of Yendy Maileht Gonzalez Fernandez - 17139XXX

Nationality Venezuelan
National citizen document 17139XXX
Voter Precinct 38900
Report Available

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What is the importance of inventory management in the tax history in Colombia?

Inventory management is relevant to the tax history in Colombia, since it can affect the determination of costs and, therefore, the taxable profit. Taxpayers must implement effective accounting practices to value inventories in accordance with tax regulations. The correct application of valuation methods and efficient inventory management can optimize the tax burden and avoid tax adjustments. Accounting advice in this aspect is essential to guarantee regulatory compliance.

How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?

Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.

What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?

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What is the Ministry of Justice in Chile and what is its function?

The Ministry of Justice and Human Rights in Chile is responsible for supervising and coordinating the judicial and penitentiary system, in addition to promoting human rights policies.

What measures are being taken to promote gender equality in the field of volunteering and community work in Brazil?

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