YOLEIDA SONIGER ESPINOZA ZERPA - 11560XXX

Comprehensive Background check of Yoleida Soniger Espinoza Zerpa - 11560XXX

Nationality Venezuelan
National citizen document 11560XXX
Voter Precinct 34990
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on gender in the field of higher education in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of higher education. These rights include equal opportunities, protection against gender discrimination in access, enrollment and participation in higher education institutions, prevention and punishment of harassment and gender violence in the educational environment, and the promotion of inclusive and equitable higher education.

What law regulates the rights of spouses regarding retirement pensions during marriage in Mexico?

The rights of spouses regarding retirement pension during marriage in Mexico are regulated by the Social Security Law and other laws related to social security, which establish the requirements and procedures for requesting and receiving a retirement pension.

How are new technologies incorporated into the KYC process to improve the customer experience in Peru?

New technologies, such as artificial intelligence and automation, are incorporated into KYC in Peru to streamline processes and improve the customer experience. These technologies enable faster and more efficient identity verification, reducing the administrative burden for customers.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

How does KYC influence the financial inclusion of marginalized sectors in Argentina?

KYC can influence the financial inclusion of marginalized sectors in Argentina in several ways. Implementing simplified KYC procedures and accepting alternative documents can facilitate the participation of individuals who might have traditionally been excluded. Additionally, financial institutions often collaborate with government and non-government organizations to address specific barriers and promote financial inclusion effectively.

What is the situation of violence in urban areas of Honduras during sporting events?

The situation of violence in urban areas of Honduras during sporting events faces challenges due to rivalry between fans, confrontations between bravas and alcohol consumption, which can generate riots and confrontations with security forces. Authorities often implement additional security measures to prevent incidents during these events.

Other profiles similar to Yoleida Soniger Espinoza Zerpa