YOLEE DEL VALLE CASTRO MATUTE - 18883XXX

Comprehensive Background check of Yolee Del Valle Castro Matute - 18883XXX

Nationality Venezuelan
National citizen document 18883XXX
Voter Precinct 6568
Report Available

Recommended articles

How is citizen participation encouraged in tax compliance in Colombia?

Promoting citizen participation in tax compliance in Colombia involves raising awareness about the importance of taxes and their benefits for society. Educational campaigns, outreach programs and transparency in the use of public funds contribute to building a culture of tax compliance. The DIAN and other government entities can provide clear information about tax obligations and offer services that simplify the tax filing process. The active participation of society in the formulation of fiscal policies can also strengthen confidence in the tax system.

What is the procedure to request a permit to use public roads in Venezuela?

The procedure to request a permit to use public roads in Venezuela varies depending on the locality and the purpose of use. Generally, you must go to the corresponding mayor's office and submit an application for a permit to use public roads. You must attach the required documents, such as the public road use plan, the construction permit (if applicable), among others. In addition, it is necessary to comply with regulations and standards

What are the financing options for development projects of the rural community tourism industry in Ecuador?

Ecuador for development projects of the rural community tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to community development. These options seek to promote tourism in rural areas, strengthening the local economy, preserving culture and heritage, and generating benefits for communities.

What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.

What is the crime of white trafficking in Mexican criminal law?

The crime of white trafficking in Mexican criminal law refers to the recruitment, transportation or sexual exploitation of women, especially foreigners, for the purposes of prostitution, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending the degree of participation and the circumstances of the case.

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

Other profiles similar to Yolee Del Valle Castro Matute