YILEBER DEL VALLE DIAZ GUTIERREZ - 24589XXX

Comprehensive Background check of Yileber Del Valle Diaz Gutierrez - 24589XXX

Nationality Venezuelan
National citizen document 24589XXX
Voter Precinct 41870
Report Available

Recommended articles

What is being done to promote gender equality in the field of the publishing industry and the book world in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of the publishing industry and the world of books. The inclusion and recognition of women authors is encouraged, equal opportunities in terms of publication and distribution for women writers are promoted, work is done to eliminate stereotypes and gender discrimination in the selection of works, and diversity and representativeness of female voices in literature.

How can judicial rulings influence the prevention of regulatory non-compliance in El Salvador?

Exemplary sentences can deter future violations of regulations, acting as preventive measures against possible violations.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

What is the effectiveness of public awareness campaigns in Bolivia to prevent the financing of terrorism, and how can these initiatives be improved?

Awareness campaigns are essential. Evaluate the effectiveness of initiatives in Bolivia and propose strategies to improve public awareness campaigns to prevent the financing of terrorism.

How is the protection of client rights and privacy addressed during the risk list verification process under Salvadoran law?

Salvadoran legislation addresses the protection of clients' rights and privacy during the risk list verification process through the implementation of security measures and respect for privacy. Data protection laws in El Salvador establish parameters for the secure handling of confidential information during verification on risk lists. Entities are required to adopt controls and safeguards that ensure the confidentiality of client information. This includes limiting access to information to only authorized personnel and implementing secure protocols to ensure data privacy throughout the verification process. Protecting customer rights and privacy is essential to building and maintaining trust in the financial and non-financial system.

What is the tax regime for foreign investments in the oil and gas infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the oil and gas infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with energy industry standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in oil and gas infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

Other profiles similar to Yileber Del Valle Diaz Gutierrez