YOSELIN BEATRIZ BUSTAMANTE OROPEZA - 18036XXX

Comprehensive Background check of Yoselin Beatriz Bustamante Oropeza - 18036XXX

Nationality Venezuelan
National citizen document 18036XXX
Voter Precinct 54131
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to university education services and scholarships?

The government of El Salvador has established policies to promote equal opportunities in access to university education services and scholarships. Scholarship and financial support programs are implemented for low-income students, providing the opportunity to access higher education. Public higher education institutions are strengthened and collaboration with the private sector is encouraged to expand educational offerings. In addition, inclusion and equity policies are established in access to university education, promoting diversity and equal opportunities for all students.

What regulatory bodies oversee compliance with KYC regulations in Panama?

Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.

What is your strategy to evaluate the candidate's ability to manage young talent, considering the presence of an active and dynamic population in the Argentine labor market?

The management of young talent is relevant. It seeks to understand how the candidate attracts, retains and develops young professionals, their understanding of their needs and aspirations, and their contribution to creating an environment where young talent can thrive in Argentina.

What is the process for requesting access to judicial records in cases of human trafficking investigations in the Dominican Republic?

In cases of human trafficking investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the human trafficking in question. This is critical to collecting evidence and conducting effective human trafficking investigations.

What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?

The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.

What is the process to obtain a residence permit for scientific research reasons in Panama?

The process to obtain a residence permit for reasons of scientific research in Panama involves submitting an application to the National Council of Science, Technology and Innovation (SENACYT) and complying with the requirements established by the entity. You must provide documentation that demonstrates your participation in scientific research projects in recognized institutions in Panama, as well as your training and experience in the scientific field. In addition, you must meet the financial solvency requirements and present a research plan approved by SENACYT. The application will be evaluated and, if all requirements are met, a residence permit for scientific research reasons will be issued.

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