AIDA YSBELIA RICO DE DIAZ - 7234XXX

Comprehensive Background check of Aida Ysbelia Rico De Diaz - 7234XXX

Nationality Venezuelan
National citizen document 7234XXX
Voter Precinct 9259
Report Available

Recommended articles

What are the tax implications for contractors in Costa Rica?

Tax implications for contractors in Costa Rica may include paying income taxes and other taxes related to business activities. Contractors must comply with tax obligations and may be subject to tax audits to verify compliance.

What are the laws that protect women against discrimination in the workplace in Peru?

In Peru, the Law of Equal Opportunities between Women and Men establishes equal treatment in employment and non-discrimination based on gender. In addition, there are specific provisions for the protection of pregnant and breastfeeding women, as well as measures to encourage the equal participation of women in leadership positions.

What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.

What is the role of financial institutions in Paraguay in the application of due diligence processes?

Financial institutions in Paraguay play a fundamental role in the application of due diligence processes. They are responsible for verifying the identity of customers, evaluating the nature of transactions, and continually monitoring activity for potential suspicious activity. This is done in accordance with anti-money laundering regulations and other applicable regulations. The diligent application of these processes contributes to the integrity and stability of the Paraguayan financial system.

What is the compensatory pension and how is it determined in Mexico?

The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

What is the economic impact of KYC on the publishing industry and its contribution to the promotion of Costa Rican authors?

In the publishing industry, KYC has an economic impact by guaranteeing legitimate transactions, stimulating investment in Costa Rican authors, and promoting literary diversity in Costa Rica.

Other profiles similar to Aida Ysbelia Rico De Diaz