YOLANDA BEATRIZ ROMERO TAPIA - 7856XXX

Comprehensive Background check of Yolanda Beatriz Romero Tapia - 7856XXX

Nationality Venezuelan
National citizen document 7856XXX
Voter Precinct 58971
Report Available

Recommended articles

What are the differences between the General Regime and the Mype Tax Regime in Peru?

The General Regime and the Mype Tax Regime are two tax regimes in Peru that apply to companies and businesses. The General Regime is more complete and applies to larger companies. The tax rates are higher, but it also allows you to deduct a wide range of expenses. On the other hand, the Mype Tax Regime is designed for micro and small businesses, with lower tax rates and tax simplifications. However, it has income restrictions and does not allow certain deductions. The choice between the two regimes depends on the size and structure of the company.

How is the relationship between PEP regulation and personal data privacy managed in Mexico?

PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.

Are there specific restrictions for people with disciplinary records in the field of private security in Argentina?

In Argentina, the field of private security may have specific restrictions for people with disciplinary records. Authorities responsible for licensing and regulating private security may evaluate the suitability of applicants, taking into account the nature of the background and its relationship to security responsibilities.

What is the deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica?

The deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What private sectors are involved in the management of procedures in El Salvador?

Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.

How is financial inclusion promoted in money laundering prevention strategies in Peru?

The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.

Other profiles similar to Yolanda Beatriz Romero Tapia