YOBANIS DEL CARMEN CAICEDO VILLANUEVA - 24716XXX

Comprehensive Background check of Yobanis Del Carmen Caicedo Villanueva - 24716XXX

Nationality Venezuelan
National citizen document 24716XXX
Voter Precinct 38140
Report Available

Recommended articles

What are the institutions in charge of preventing and combating money laundering in Argentina?

In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

Can I obtain a person's judicial records in Brazil if I am their potential employer?

Brazil Yes, as a potential employer in Brazil, you can request a person's judicial record as part of the candidate selection and evaluation process. However, you must ensure that you comply with data protection laws and regulations and obtain the candidate's consent to perform this verification. Access to judicial records must be used in an ethical and responsible manner.

What is the role of the Ministry of Environmental Management in Peru?

The Ministry of Environmental Management in Peru has the responsibility of formulating and executing policies in the field of environmental management and the conservation of natural resources. Its main function is to promote sustainable development, the conservation of biodiversity, the protection of ecosystems, the prevention and control of pollution, and the promotion of citizen participation in environmental management.

What is the situation of education in Honduras?

Despite efforts to improve access to education, Honduras faces challenges in terms of quality and equity in the education system, with relatively high illiteracy rates and disparities between urban and rural areas.

What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

Other profiles similar to Yobanis Del Carmen Caicedo Villanueva