YURVIS RAFAEL PEÑA RUMBOS - 14636XXX

Comprehensive Background check of Yurvis Rafael Peña Rumbos - 14636XXX

Nationality Venezuelan
National citizen document 14636XXX
Voter Precinct 11173
Report Available

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How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

What is the impact of policies to promote financial education on the student population of Ecuador?

Policies to promote financial education in the student population of Ecuador can have a significant impact on the development of early financial skills and the formation of a solid financial culture. These policies seek to provide financial knowledge and tools to students, preparing them to make responsible financial decisions and properly manage their financial resources throughout their lives.

What measures are taken to guarantee the right to inclusive education in Honduras?

In Honduras, measures have been implemented to guarantee the right to inclusive education. This includes the adoption of policies and programs that promote the inclusion of all people, without discrimination, in the educational system. It seeks to guarantee equitable access to education, the adaptation of educational environments and materials, and the training of teachers in inclusive approaches. Despite these efforts, challenges remain in terms of the full implementation of inclusive education across the country.

What is the deadline to submit the Annual Affidavit in Peru?

In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.

How is Panamanian legislation applied in cases of complicity in specific crimes?

Panamanian legislation is specifically applied in cases of complicity in particular crimes, considering the specific provisions of the Penal Code related to each type of crime. The laws establish particular rules and penalties for complicity in crimes such as homicide, theft, fraud, among others, adapting to the characteristics of each type of infraction.

What is the impact of training in intercultural communication skills on the selection process in Peru?

Training in intercultural communication skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to communicate effectively with people from different cultural backgrounds.

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