YUSMELI TIBISAY ROJAS CABRERA - 14059XXX

Comprehensive Background check of Yusmeli Tibisay Rojas Cabrera - 14059XXX

Nationality Venezuelan
National citizen document 14059XXX
Voter Precinct 36922
Report Available

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How can fiscal policies promote financial inclusion in Bolivia?

Fiscal policies can promote financial inclusion in Bolivia by providing incentives and reducing barriers to accessing formal financial services, such as bank accounts, credit, insurance, and payment services. Financial inclusion is crucial to promote equal opportunities, reduce poverty and promote economic development in the country. Fiscal policies may include tax incentives for financial institutions that provide services to unbanked or low-income populations, such as tax exemptions for income generated by the provision of financial services in rural or underserved urban areas. Additionally, tax incentives can target low-income individuals to promote savings, investment, and access to credit through mechanisms such as tax credits for retirement savings, tax deductions for investments in microbusinesses, or tax credits for educational loans. These tax incentives can make it more attractive and accessible for low-income people to use formal financial services, improving their financial inclusion and their ability to access economic opportunities and improve their financial well-being in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote financial inclusion and encourage equitable access to financial services for all citizens, especially those in situations of economic vulnerability.

What is the role of control agencies in preventing money laundering in Argentina?

Control agencies, such as the National Securities Commission (CNV) and the National Insurance Superintendency (SSN), play a fundamental role in preventing money laundering in Argentina. These entities supervise and regulate compliance with anti-money laundering regulations in the securities and insurance sectors, respectively, and may impose administrative sanctions on entities that fail to comply with their obligations.

What is the validity period of the Passport for minors in Honduras who travel without the company of an adult?

The Passport for minors in Honduras who travel unaccompanied by an adult is valid for 5 years or until the holder turns 18, whichever comes first.

What are the requirements to apply for a residence permit for humanitarian reasons in Guatemala?

The requirements to apply for a residence permit for humanitarian reasons in Guatemala include submitting an application to the General Directorate of Migration, providing documentation that supports your humanitarian situation, such as medical certificates or reports of violence, complying with the requirements established by the law of migration and pay the corresponding fees.

What legal consequences can someone face who hides their judicial record when applying for employment in Mexico?

Hiding judicial records when applying for employment in Mexico can have legal consequences. If it is proven that someone provided false or misleading information about their criminal record and this results in a hire based on incorrect information, the person could face legal action, including termination of employment. It is important to provide accurate and complete information when applying for employment.

How is the president elected in Honduras?

The president of Honduras is elected through general elections held every four years. Honduran citizens over 18 years of age have the right to vote and elect the president and other public officials.

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