YINESKA CAROLINA RAMIREZ TORCATES - 15263XXX

Comprehensive Background check of Yineska Carolina Ramirez Torcates - 15263XXX

Nationality Venezuelan
National citizen document 15263XXX
Voter Precinct 31100
Report Available

Recommended articles

What is the role of the Secretariat of Research and Technological Development in Mexico?

The Secretariat of Research and Technological Development is the agency in charge of promoting and coordinating scientific research, technological development and innovation in Mexico. Its main function is to promote the generation of knowledge, strengthen scientific and technological infrastructure, and promote the transfer of technology to the productive sector.

What is the impact of risk management skills training on the selection process in Peru?

Training in risk management skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of identifying, evaluating and mitigating risks in the organization's operations.

What measures have been taken in Argentina to prevent money laundering in the health and medical services sector?

In the health and medical services sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying patients and payers of medical services, monitoring financial transactions related to the healthcare sector, implementing systems to detect suspicious transactions, and cooperating with authorities to prevent money laundering. of money in this area. In addition, transparency and traceability in medical operations are promoted and controls are established to prevent misuse of the health sector in money laundering.

What is the political system of Guatemala?

Guatemala is a democratic republic.

What are the deadlines for filing tax returns in Mexico?

Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.

What are the steps to request a refund of the remittance tax in Colombia?

The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.

Other profiles similar to Yineska Carolina Ramirez Torcates