YOSNEIDY ARAQUE FLORES - 21622XXX

Comprehensive Background check of Yosneidy Araque Flores - 21622XXX

Nationality Venezuelan
National citizen document 21622XXX
Voter Precinct 2260
Report Available

Recommended articles

What is the tax treatment for investments in the tobacco industry sector and related products in the Dominican Republic?

Investments in the tobacco and related products industry sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of tobacco and related products.

What is the hosting contract in Brazil?

The accommodation contract in Brazil is an agreement through which a person (guest) receives the right to use and enjoy an accommodation space, such as a hotel room, in exchange for an economic consideration.

How is identity validation addressed in access to social assistance services in Costa Rica?

Identity validation in accessing social assistance services in Costa Rica involves the verification of documents and data to guarantee that benefits reach those who meet the requirements, thus contributing to equity in the distribution of social resources.

How is the effectiveness of money laundering prevention measures evaluated in Chile?

The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.

What legal provisions exist to prevent and punish violence in sports in Bolivia?

Bolivia has the Sports, Recreation and Physical Culture Law, which addresses violence at sporting events. Sanctions are established for violent behavior, including fines and bans from attending events. The goal is to ensure safety and peaceful atmosphere at competitions.

How are tax rules applied to companies in the fashion and design sector in Ecuador?

Companies in the fashion and design sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

Other profiles similar to Yosneidy Araque Flores