YOSELIS CAROLAY GALINDEZ TORREALBA - 26121XXX

Comprehensive Background check of Yoselis Carolay Galindez Torrealba - 26121XXX

Nationality Venezuelan
National citizen document 26121XXX
Voter Precinct 28394
Report Available

Recommended articles

What are the requirements to register a work in the Intellectual Property Registry in Ecuador?

The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.

What is the role of migration in the transmission of cultural values in Mexico?

Migration can play a role in the transmission of cultural values in Mexico by promoting the dissemination of customs, traditions and beliefs in receiving communities and encouraging the preservation and revitalization of cultural identity in the migrants' communities of origin.

What is the role of the Ministry of the National Agricultural Development Authority in Panama?

The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.

What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?

The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.

What is extended liability and how is it applied in money laundering cases in El Salvador?

Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.

How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?

Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

Other profiles similar to Yoselis Carolay Galindez Torrealba