YOVANIS ANTONIO PARADA SANCHEZ - 10367XXX

Comprehensive Background check of Yovanis Antonio Parada Sanchez - 10367XXX

Nationality Venezuelan
National citizen document 10367XXX
Voter Precinct 56240
Report Available

Recommended articles

What are the financing options for technological development projects in El Salvador?

Financing options for technological development projects in El Salvador include government programs and funds aimed at promoting innovation and technological development, venture capital investment and investment funds specialized in technology, and the possibility of accessing international financing and alliances. with technology companies and organizations.

What is the role of the Judiciary in the tax debt collection process in Costa Rica?

The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.

What is the role of education and awareness in regulatory compliance in the Dominican Republic?

Education and awareness are essential in regulatory compliance by informing employees and stakeholders about regulations, promoting business ethics, and helping to prevent non-compliance.

How is the authenticity of a death certificate verified in the Dominican Republic?

The authenticity of a death certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain death records and provide verification services to confirm the authenticity of death certificates. The authentication of death certificates is essential to confirm the death of a person and carry out procedures related to inheritances and successions.

What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

What is the difference between legal and contractual right of first refusal in Brazil?

The legal right of preference in Brazil is that which is established by law in favor of certain people in certain situations, while the contractual right of preference is that which arises from an agreement between the parties in a contract.

Other profiles similar to Yovanis Antonio Parada Sanchez