YERLIS CAROLINA RUIZ - 22536XXX

Comprehensive Background check of Yerlis Carolina Ruiz - 22536XXX

Nationality Venezuelan
National citizen document 22536XXX
Voter Precinct 35230
Report Available

Recommended articles

What is the relevance of the employment agency in the selection process in Colombia?

Employment agencies in Colombia can play an important role in simplifying the selection process for companies and providing candidates with access to job opportunities. However, it is crucial to choose reliable agencies that align with the company's needs and values.

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

Development projects in the export project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government export support programs, and alliances with organizations specialized in foreign trade consulting. . These financings are intended for projects that promote international market research services, development of export strategies, strengthening capabilities in logistics and distribution, and promotion of Dominican products and services in the global market.

What actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil?

Various actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil. These actions include the promotion of renewable energy policies, investment in sustainable infrastructure, the implementation of fiscal and financial incentives for sustainable companies and projects, and the adoption of measures for energy efficiency and the reduction of greenhouse gas emissions. The promotion of a green economy contributes to environmental protection and sustainable development.

How is the veracity of tax deductions submitted by taxpayers in Bolivia verified?

The Tax Administration in Bolivia carries out detailed audits to verify the veracity of tax deductions presented by taxpayers, ensuring compliance with tax regulations.

How is the use and protection of the information contained in identification documents legally regulated in Costa Rica?

The legal regulation of the use and protection of the information contained in identification documents in Costa Rica is found in the Law for the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information, protecting the privacy rights of citizens.

What is the role of regulatory agencies and financial supervisors in El Salvador?

Financial regulatory agencies and supervisors play a crucial role in El Salvador by ensuring the stability and integrity of the financial system. These entities, such as the Superintendence of the Financial System (SSF) and the Superintendency of Pensions (SUPEN), regulate and supervise financial institutions, ensuring compliance with rules and regulations, protection of clients' interests and prevention of fraudulent or risky financial practices.

Other profiles similar to Yerlis Carolina Ruiz