YESIKA YESENIA PEREZ VELASCO - 14934XXX

Comprehensive Background check of Yesika Yesenia Perez Velasco - 14934XXX

Nationality Venezuelan
National citizen document 14934XXX
Voter Precinct 3740
Report Available

Recommended articles

What is the impact of corruption on the quality of public services in the Dominican Republic?

Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

What is the difference between a partnership and a capital company in Brazil?

In the partnership in Brazil, the liability of the partners is unlimited and joint and several, while in the capital company, the liability of the partners is limited to the capital contributed.

What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?

The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.

What are the tax implications for investments in the cleaning products and consumer chemicals production sector in the Dominican Republic?

Investment in the cleaning products and consumer chemicals production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of cleaning products.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

Who can request an embargo in Brazil?

Any person or entity that has legitimate and unpaid credit can request a seizure in Brazil. This includes creditors, such as companies and individuals, who seek to ensure payment of what they are owed.

Other profiles similar to Yesika Yesenia Perez Velasco