ANA KARINA PEREIRA URDANETA - 17543XXX

Comprehensive Background check of Ana Karina Pereira Urdaneta - 17543XXX

Nationality Venezuelan
National citizen document 17543XXX
Voter Precinct 62583
Report Available

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How can companies in the energy sector ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy?

Companies in the energy sector must ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy. This involves complying with tax obligations and collaborating with tax authorities to facilitate inspection. Additionally, companies in the energy sector can participate in corporate social responsibility programs that contribute to the sustainable development of the communities in which they operate. Transparency in reporting and the adoption of sustainable practices are also key aspects to ensure the integrity of tax records and contribute positively to the economic and social environment.

What is the situation of the protection of the rights of migrant workers in El Salvador?

The protection of the rights of migrant workers in El Salvador faces challenges, with cases of labor exploitation, lack of access to social security and legal protection, although measures are being implemented to guarantee decent working conditions and respect for their human rights.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What is the impact of insurance on the Costa Rican economy?

Insurance plays an important role in Costa Rica's economy by mitigating risks and protecting individuals and businesses. Insurance provides financial stability in the event of adverse events, such as accidents, illnesses, natural disasters, or property loss. Furthermore, the insurance sector contributes to job creation and the economic development of the country.

How does KYC affect financial institutions in Argentina?

KYC in Argentina positively impacts financial institutions by strengthening trust in the system and reducing the risk of participation in illicit activities. Additionally, it helps build stronger relationships with customers by ensuring the safety and security of their financial transactions.

What is the procedure to apply for a residence visa for foreign religious in Chile?

The process to apply for a residence visa for foreign religious in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean religious institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign religious, which will allow you to reside in Chile and exercise your religious activities in the country.

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