YRAIDA MARGARITA OLIVEROS SEQUERA - 8368XXX

Comprehensive Background check of Yraida Margarita Oliveros Sequera - 8368XXX

Nationality Venezuelan
National citizen document 8368XXX
Voter Precinct 47779
Report Available

Recommended articles

How does the State influence border management to control the migratory flow?

The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.

Can a person with a judicial record be excluded from working in the financial sector in Peru?

In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.

What are the penalties for accomplices in corruption crimes in Guatemala?

Penalties for accomplices in corruption crimes in Guatemala can vary depending on the severity of the act and the applicable laws. In corruption cases, authorities seek to punish all those involved, including accomplices, with the aim of combating corruption and strengthening integrity in public affairs.

How are sales contracts addressed in the field of energy and natural resources in Guatemala?

Sales contracts in the field of energy and natural resources in Guatemala may be regulated by laws related to the exploitation and commercialization of these resources. They can address the sale of energy, minerals or other natural resources, establishing conditions for the transaction and the participation of different parties in the supply chain.

What are the rights of women in situations of discrimination in access to technology in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.

What are the measures taxpayers can take to maintain good tax records in Costa Rica?

To maintain a good tax record in Costa Rica, taxpayers must consistently comply with their tax obligations. This includes timely filing of tax returns and timely payment of taxes owed. It is also important to maintain accurate accounting records and maintain open communication with the General Directorate of Taxation to resolve any tax issues or discrepancies proactively.

Other profiles similar to Yraida Margarita Oliveros Sequera