ANA MERCEDES CARIACO ANDRADE - 13942XXX

Comprehensive Background check of Ana Mercedes Cariaco Andrade - 13942XXX

Nationality Venezuelan
National citizen document 13942XXX
Voter Precinct 47690
Report Available

Recommended articles

How is identity validation carried out in access to influencer marketing and social media consulting services in Argentina?

In influencer marketing consulting services, identity validation may include the presentation of ID, verification of business status, and secure customer authentication. These procedures ensure confidentiality and effectiveness in the provision of services related to influencer marketing and social networks.

What is the policy for the promotion and protection of the rights of workers in the cultural sector in Venezuela?

The policy of promotion and protection of the rights of workers in the cultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The cultural sector plays an important role in the country's identity and development, but workers in the sector face challenges in terms of job instability, lack of recognition and low income. Trade union organizations and workers in the cultural sector have fought to defend their labor rights, improve working conditions and value and promote cultural diversity.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

What is the fiscal impact of the revaluation of assets on the balance sheet of a company in Ecuador?

Asset revaluation may have tax consequences. It is necessary to understand how it affects the tax base and whether deferred taxes are generated by the revaluation.

How are KYC regulations in Argentina adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi)?

KYC regulations in Argentina are adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi). Specific regulatory frameworks are being implemented that require the application of KYC procedures on cryptocurrency and DeFi platforms. This seeks to balance technological innovation with the need to maintain regulatory compliance and prevent potential illicit uses of these emerging technologies.

What functions does the Administrative Litigation Court perform in cases of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its function is to ensure a fair and equitable process when reviewing cases where there are discrepancies between taxpayers and the decisions made by the tax authorities.

Other profiles similar to Ana Mercedes Cariaco Andrade