YRIS DAMELYS CAMACHO OJEDA - 17042XXX

Comprehensive Background check of Yris Damelys Camacho Ojeda - 17042XXX

Nationality Venezuelan
National citizen document 17042XXX
Voter Precinct 25961
Report Available

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What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?

Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or counseling services?

The exclusion of individuals with criminal records from obtaining a license to practice psychology or counseling services in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some mental health professions may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

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