YGMAR MILEIDY DIAZ BULLONES - 13083XXX

Comprehensive Background check of Ygmar Mileidy Diaz Bullones - 13083XXX

Nationality Venezuelan
National citizen document 13083XXX
Voter Precinct 28272
Report Available

Recommended articles

How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?

Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.

What is the constitutional protection process in Peru and when is it used to protect fundamental rights against acts of authorities or individuals?

Constitutional protection is a legal resource that is used to protect the fundamental rights of people in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What measures are taken to prevent sanctions in the field of electronic public procurement in Mexico?

To prevent sanctions in the field of electronic public procurement in Mexico, monitoring, review and verification systems are implemented to guarantee transparency and equal opportunities in online bidding processes.

What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?

Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.

What measures are taken to guarantee the confidentiality of judicial files during their transportation in the Dominican Republic?

During the transport of judicial files in the Dominican Republic, security measures are applied, such as the use of sealed envelopes, authorized custodians and secure vehicles. This ensures that files are kept confidential and are not accessible by unauthorized third parties.

What are the tax implications of exporting goods and services from Mexico?

The export of goods and services from Mexico can generate tax benefits, such as exemption from VAT and ISR in certain cases. It is important to comply with established requirements and procedures.

Other profiles similar to Ygmar Mileidy Diaz Bullones