YUNIXA DEL CARMEN MORALES CASTELLANOS - 20400XXX

Comprehensive Background check of Yunixa Del Carmen Morales Castellanos - 20400XXX

Nationality Venezuelan
National citizen document 20400XXX
Voter Precinct 54640
Report Available

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What measures are taken to prevent unauthorized access to tax records in Paraguay?

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What happens if assets that are necessary for a person's basic support in Mexico are seized?

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What is the impact of policies to promote STEM (Science, Technology, Engineering and Mathematics) education in Colombia?

Policies to promote STEM education have a significant impact in Colombia. These policies seek to strengthen training in science, technology, engineering and mathematics from school to higher education. STEM education promotes the development of technical and scientific skills, encourages creativity, critical thinking and problem solving, and prepares students for the demands of the labor market in strategic sectors such as innovation, technology and research. In addition, it contributes to the development of scientific and technological capabilities of the

How is the effectiveness of AML training programs in Bolivia evaluated and what measures are taken to improve awareness among financial personnel?

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What measures does the DGTD take to detect tax evasion in Costa Rica?

The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.

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