YRIS JOSEFINA TORRES MENDEZ - 11046XXX

Comprehensive Background check of Yris Josefina Torres Mendez - 11046XXX

Nationality Venezuelan
National citizen document 11046XXX
Voter Precinct 31861
Report Available

Recommended articles

What is the impact of fiscal policies on attracting foreign investments in Guatemala?

Fiscal policies have a significant impact on attracting foreign investments in Guatemala. A favorable tax environment, with competitive tax rates and attractive tax incentive regimes, can motivate foreign investors to establish operations in the country. Fiscal policies that promote stability, transparency and administrative efficiency also help build trust and attract investment. Furthermore, simplifying tax procedures and reducing the tax burden can increase Guatemala's competitiveness as a destination for foreign investment.

What is the role of the Ministry of the National Environmental Authority in Panama?

The Ministry of the National Environmental Authority of Panama has the responsibility of promoting the protection and conservation of the environment in the country. Its function is to formulate environmental management policies and programs, promote the conservation of natural resources, regulate and supervise activities that may affect the environment, and promote education and citizen participation in environmental issues.

When is it necessary to renew the identity card for a foreign citizen who has obtained permanent residence in Ecuador?

The renewal of the identity card for a foreign citizen who has obtained permanent residence in Ecuador must be carried out within the established deadlines. It is important to follow the immigration procedures and present the necessary documentation to guarantee that the ID is updated.

How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

What are the financial restrictions associated with a seizure in Costa Rica?

During an embargo in Costa Rica, financial restrictions may be applied to control the flow of funds to or from sanctioned countries or entities. These restrictions may include blocking financial assets, prohibiting commercial or financial transactions with sanctioned entities, and stricter monitoring of international transactions. Financial institutions, such as banks and exchange houses, are required to comply with these regulations and cooperate with authorities in the application of financial sanctions. It is essential that individuals and businesses comply with these restrictions to avoid adverse legal and financial consequences.

Other profiles similar to Yris Josefina Torres Mendez