YOBANI OSWALDO GARCIA - 9886XXX

Comprehensive Background check of Yobani Oswaldo Garcia - 9886XXX

Nationality Venezuelan
National citizen document 9886XXX
Voter Precinct 10640
Report Available

Recommended articles

How is the personal property tax calculated in Argentina?

The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.

Can I request the cancellation of my judicial record in Peru if I have served a suspended sentence?

If you have served a suspended sentence in Peru, you may be able to request the cancellation of your judicial record. Peruvian law establishes that, once the sentence has been served and the suspension period has elapsed without violating the established conditions, you can request the cancellation of your record. It is advisable to seek legal advice to begin the process and comply with specific requirements.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

What effects can sanctions for non-compliance with AML regulations have on employment within a financial institution in El Salvador?

Sanctions can result in staff cuts, reduced bonuses or salary increases, and hiring freezes, which directly affect job stability within the institution.

What has been done to promote gender equality in the field of agricultural technology in Panama?

In Panama, actions have been implemented to promote gender equality in the field of agricultural technology. Training programs and access to resources have been created for women farmers, work has been done to promote sustainable and equitable agricultural practices, and the role of women in decision-making and management of agricultural projects has been strengthened.

What measures are taken to protect credit risk management systems in Mexican financial institutions?

To protect credit risk management systems in Mexican financial institutions, credit analysis models are used, credit granting policies are established, and financial indicators are continuously monitored to mitigate the risk of default and protect health. financial of the institution.

Other profiles similar to Yobani Oswaldo Garcia