YVAN JOSE FLORES LAREZ - 19169XXX

Comprehensive Background check of Yvan Jose Flores Larez - 19169XXX

Nationality Venezuelan
National citizen document 19169XXX
Voter Precinct 5095
Report Available

Recommended articles

How can I request a license to open a beauty and aesthetic center in Costa Rica?

To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.

How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.

How is the electronic submission of tax records encouraged in Panama and what are the benefits associated with this modality?

In Panama, the electronic submission of tax records is encouraged as part of efforts to modernize tax administration. The National Public Revenue Authority (ANIP) has implemented electronic platforms that allow taxpayers to submit their declarations and background information electronically. The benefits associated with this modality include the reduction of in-person procedures, the streamlining of processes, the minimization of human errors and the improvement in the efficiency of tax management. Electronic filing facilitates compliance with tax obligations and promotes the transition to a digital environment in tax administration.

What is the importance of the Mexican Revolution in the history of the country

The Mexican Revolution was a crucial event that transformed Mexican history, ending decades of dictatorship under the regime of Porfirio Díaz and establishing the foundations for a more democratic and just government. The fight for social justice, agrarian reform, and labor rights had a lasting impact on Mexican society.

What is the situation of the environment during the embargoes in Bolivia, and what are the actions to protect biodiversity and mitigate environmental impacts despite economic limitations?

Environmental protection is crucial. Actions could include conservation policies, reforestation programs and measures to reduce pollution. Evaluating these actions offers insights into Bolivia's ability to preserve its environment during embargoes.

What is the process for appointing public defenders in Bolivia?

The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.

Other profiles similar to Yvan Jose Flores Larez