YORGIANNY BETZABETH SOTELDO NOGUERA - 24558XXX

Comprehensive Background check of Yorgianny Betzabeth Soteldo Noguera - 24558XXX

Nationality Venezuelan
National citizen document 24558XXX
Voter Precinct 10015
Report Available

Recommended articles

How is the application process for a commercial fishing permit in the DR carried out?

To apply for a commercial fishing permit in the Dominican Republic, you must submit an application to the Directorate of Fisheries Resources of the Ministry of Agriculture. You must meet specific requirements, including the type of fishing, fishing area and conservation measures. The review and approval process will depend on current regulations for commercial fishing.

How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?

Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...

How are intellectual property rights regulated in a software sales contract in Ecuador?

For contracts involving software, it is essential to address intellectual property rights. In Ecuador, clauses that specify the ownership of rights, use licenses, and restrictions can be included to ensure adequate protection of the software and avoid possible infringements.

How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?

The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.

What are the tax implications of charitable donations and contributions in Colombia?

Donations and charitable contributions may have tax benefits in Colombia. Taxpayers who donate to nonprofit entities may be eligible for tax deductions. However, there are specific rules and limits for these deductions, and it is crucial to comply with the requirements established by the DIAN. Proper documentation, such as receipts and certificates from beneficiary organizations, is essential to support these deductions.

What are the rights of people in child labor situations in El Salvador?

People in child labor situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to protection against child labor, the right to education, the right to play and rest, the right to safe and healthy working conditions, the right to non-exploitation and the right to social protection.

Other profiles similar to Yorgianny Betzabeth Soteldo Noguera