YOHANNA KARINA COCHO FLORES - 16733XXX

Comprehensive Background check of Yohanna Karina Cocho Flores - 16733XXX

Nationality Venezuelan
National citizen document 16733XXX
Voter Precinct 11385
Report Available

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Are there exchange programs between Argentine visual artists and art galleries in Spain?

Yes, there are exchange programs between Argentine visual artists and art galleries in Spain. They can participate in exhibitions, collaborate with artistic spaces and contribute to cultural dialogue through their works.

What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?

Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.

What happens if a debtor is in a situation of insolvency in Costa Rica?

If a debtor is in an insolvent situation in Costa Rica, that is, they do not have the ability to pay their debts, there are specific legal procedures to address this situation. This may include filing a bankruptcy petition with a court, which may result in the liquidation of the debtor's assets and the distribution of funds to creditors. Insolvency is a complex legal process that seeks to balance the interests of debtors and creditors.

How is tax equity promoted in Colombia?

Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.

What is the role of civic and political education in preventing PEP-related corruption in the Dominican Republic?

Civic and political education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through civic education, citizens acquire knowledge about citizen rights and duties, the importance of political participation, and the responsibility of demanding transparency and accountability from political leaders. Political education, for its part, allows citizens to understand political systems, decision-making mechanisms and electoral processes, which enables them to make informed and responsible decisions. Civic and political education promotes active and conscious citizenship, which can contribute to preventing corruption and strengthening democracy in the country.

Can a Peruvian citizen obtain a DNI if he or she resides abroad but wishes to vote in Peruvian elections?

Yes, a Peruvian citizen who resides abroad and wishes to vote in Peruvian elections can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. The DNI is necessary to participate in electoral processes and exercise the right to vote from abroad.

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