YULEIDA DEL CARMEN QUINTERO CAMACHO - 12837XXX

Comprehensive Background check of Yuleida Del Carmen Quintero Camacho - 12837XXX

Nationality Venezuelan
National citizen document 12837XXX
Voter Precinct 7279
Report Available

Recommended articles

What is the impact of an embargo on assets that are under a joint venture contract for renewable energy projects in Argentina?

An embargo on assets under a joint venture contract for renewable energy projects can affect the parties involved, since the injunctive measure can interfere with the management and distribution of the associative assets.

What is the factoring contract in Brazil?

The factoring contract in Brazil is an agreement through which a company (factor) acquires the credits of another company (client) in exchange for a price, providing immediate liquidity and assuming the risk of non-payment.

How is diversity and inclusion promoted in political participation in Colombia, avoiding possible undue influence from PEP and ensuring equitable representation of different sectors of society?

The promotion of diversity and inclusion in political participation in Colombia is carried out through the implementation of policies and practices that avoid possible undue influences from PEP and ensure equitable representation of different sectors of society. Regulations are established that promote the participation of women, ethnic minorities and other underrepresented groups in politics. Transparency in campaign financing and disclosure of funds helps prevent undue influence. Training in political ethics and the promotion of an inclusive environment strengthen the political participation of diverse sectors, ensuring that political decisions reflect the plurality of Colombian society. The active supervision of electoral organizations and citizen participation are key to guarantee the effective implementation of these measures.

What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?

Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.

Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

How are international fund transfers handled in Paraguay in relation to Due Diligence?

International fund transfers in Paraguay are subject to Due Diligence regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering and terrorist financing.

Other profiles similar to Yuleida Del Carmen Quintero Camacho