YUSMELIS JOSEFINA GOMEZ MEDINA - 21546XXX

Comprehensive Background check of Yusmelis Josefina Gomez Medina - 21546XXX

Nationality Venezuelan
National citizen document 21546XXX
Voter Precinct 25152
Report Available

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How is tax compliance promoted in Colombia?

Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

What are the legal implications of identity validation in the field of civil registration in Costa Rica?

Identity validation in the civil registry in Costa Rica has important legal implications, since it ensures the accuracy and validity of the personal information recorded, being essential for the issuance of documents such as birth and marriage certificates.

What is the Social Health Security Certificate in Peru?

The Social Health Insurance Certificate (ESSALUD) in Peru is a document issued by the Social Health Insurance (ESSALUD) that certifies the affiliation and health care coverage of a person or their family. This certificate is used to access health services provided by ESSALUD.

What are the financing options available for agricultural product storage and distribution infrastructure development projects in Costa Rica?

Agricultural product storage and distribution infrastructure development projects in Costa Rica can access financing options through government programs to support the agricultural value chain, investment funds in sustainable agriculture, and alliances with financial institutions and companies. specialized in the agroindustrial sector. Additionally, collaborations can be sought with agricultural cooperatives and rural development programs focused on improving storage and distribution infrastructure.

How is liability determined in cases of traffic accidents in Colombia?

In cases of traffic accidents in Colombia, liability is determined considering factors such as traffic regulations, evidence of the dynamics of the accident and testimonies. The Prosecutor's Office and traffic authorities play a key role in the investigation.

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