ANA YAJAIRA QUIÑONES RIVERO - 13485XXX

Comprehensive Background check of Ana Yajaira Quiñones Rivero - 13485XXX

Nationality Venezuelan
National citizen document 13485XXX
Voter Precinct 44020
Report Available

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What measures has Venezuela taken to counteract the impact of the embargo on the agricultural sector and food security?

Venezuela has taken measures to counteract the impact of the embargo on the agricultural sector and food security. This includes promoting national food production, strengthening urban and peri-urban agriculture programs, incentivizing agribusiness, and fostering cooperation with countries that do not support the embargo to ensure the supply of agricultural inputs and technology.

How are the situations of family members who wish to adopt a child in Paraguay addressed?

Adoption by relatives in Paraguay is regulated by law, and relatives must meet the established requirements to adopt. The law seeks to ensure the suitability and well-being of the child in these cases.

What is the background verification process in the field of scientific and technological research in the Dominican Republic?

Background verification in the field of scientific and technological research in the Dominican Republic is important to guarantee the integrity of projects and the credibility of researchers. Candidates for research projects or positions at research institutions must undergo a review that includes academic background, research experience, professional ethics, and compliance with research regulations. In addition, the authenticity of publications and scientific contributions is verified. Verification is essential to ensure that research is carried out transparently and with high quality standards.

What is the process to request a tax refund in Colombia?

The process to request a tax refund in Colombia varies depending on the type of tax and the particular situation. In general, you must submit an application to the corresponding entity, such as the DIAN (National Tax and Customs Directorate), providing the necessary documentation and evidence. The entity will evaluate the request and, if the requirements are met, will proceed to refund the tax.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?

Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.

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