YESENIA ALEJANDRA MUÑOZ ESPAÑA - 26924XXX

Comprehensive Background check of Yesenia Alejandra Muñoz España - 26924XXX

Nationality Venezuelan
National citizen document 26924XXX
Voter Precinct 35681
Report Available

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Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

What is the role of the Health Superintendency in background checks for workers in the health sector in Chile?

The Superintendence of Health in Chile supervises the health and pension system. In the healthcare sector, employers may require specific background checks, such as professional certifications and licenses, to ensure candidates meet the requirements necessary to practice in the healthcare field. Patient safety is a priority.

What is the name of your first pet according to your childhood records in Ecuador?

My first pet was called [Name of first pet].

What is the impact of policies to promote social entrepreneurship in Colombia?

Policies to promote social entrepreneurship have a significant impact in Colombia. These policies seek to support entrepreneurs who develop projects with positive social and environmental impact. Social entrepreneurship addresses social challenges, such as poverty, inequality and exclusion, through sustainable business models. These policies encourage job creation, the development of innovative solutions and the improvement of the quality of life of vulnerable communities. In addition, they promote a more inclusive and responsible business culture.

What are the rights of women in situations of gender violence who belong to LGBT+ communities in Ecuador?

In Ecuador, women who belong to LGBT+ communities have the same rights as all women in situations of gender violence. They have the right to receive care and protection against violence, without discrimination based on sexual orientation or gender identity. Awareness-raising and training of personnel in charge of dealing with cases of gender violence is promoted to guarantee an inclusive and respectful response.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

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