YESENIA MARCELINA NAVAS ALMANZOL - 14351XXX

Comprehensive Background check of Yesenia Marcelina Navas Almanzol - 14351XXX

Nationality Venezuelan
National citizen document 14351XXX
Voter Precinct 39030
Report Available

Recommended articles

What is the role of the State in the supervision and control of private entities that handle identity data in El Salvador?

The State may have the responsibility to supervise and regulate the practices of private entities that handle identifying information to protect the privacy of citizens.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to free and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing free and adapted public transportation services due to

How is transparency ensured in international financial transactions within the framework of Ecuador's commercial relations?

Ecuador ensures transparency in international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with global anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is the impact of international sanctions on AML regulations in Chile?

Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.

How are background checks legally handled in the healthcare sector in Costa Rica?

In the health sector in Costa Rica, background checks are regulated by the General Health Law and its Regulations. This legislation establishes specific procedures to ensure the suitability and reliability of health professionals. Employers in the sector must follow these regulations to comply with ethical and legal standards in the hiring of health personnel.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Yesenia Marcelina Navas Almanzol