YUDITH COROMOTO NIEVES - 8824XXX

Comprehensive Background check of Yudith Coromoto Nieves - 8824XXX

Nationality Venezuelan
National citizen document 8824XXX
Voter Precinct 11350
Report Available

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Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?

My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

Are there incentive programs for companies that implement ethical and transparent practices in Peru?

Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

What are the legal mechanisms for the prevention and detection of tax evasion practices in Panama, and how are these measures strengthened to guarantee the integrity of the tax system?

The legal mechanisms for the prevention and detection of tax evasion practices in Panama include tax audits, exchange of information with other government entities and the application of advanced technologies for the analysis of tax data. Legislation is updated to strengthen these measures, adapting to changing evasion strategies. Collaboration between government entities and the implementation of innovative technologies are key to guaranteeing the integrity of the tax system and preventing tax evasion.

What is the function of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.

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