YUBURI JOHANA DE LA CRUZ PAREDES - 18602XXX

Comprehensive Background check of Yuburi Johana De La Cruz Paredes - 18602XXX

Nationality Venezuelan
National citizen document 18602XXX
Voter Precinct 35762
Report Available

Recommended articles

What are the options available to taxpayers who wish to dispute a tax debt in Argentina?

Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.

Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?

Yes, the personal identity card is one of the documents accepted as

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.

What is the impact of financial education in promoting access to financial services for the young population in Guatemala?

Financial education has a significant impact in promoting access to financial services for the young population in Guatemala. By providing knowledge about available financial services, such as bank accounts, debit and credit cards, and investment products, financial education empowers young people to use these services responsibly and benefit from them. Financial education also addresses the concepts of budgeting, saving, and credit management, and teaches strategies to develop good financial health from an early age. This promotes greater financial inclusion of the young population, encourages the development of long-term financial skills and contributes to a stronger economic future for young people in Guatemala.

How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?

Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.

Can a food debtor in Peru request a pension review due to changes in the beneficiary's medical expenses?

Yes, significant changes in the beneficiary's medical expenses may be grounds for requesting a pension review in Peru, ensuring that costs associated with health are adequately covered.

Other profiles similar to Yuburi Johana De La Cruz Paredes