ANGELICA DEL VALLE VELASQUEZ ROJAS - 19896XXX

Comprehensive Background check of Angelica Del Valle Velasquez Rojas - 19896XXX

Nationality Venezuelan
National citizen document 19896XXX
Voter Precinct 42200
Report Available

Recommended articles

Can a person challenge incorrect information found in their background report in El Salvador?

Yes, there is a right to appeal or correct incorrect information presented in a background report.

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

What is the situation of foreign investment during the embargoes in Bolivia, and what are the measures to attract and retain investments despite economic limitations?

Foreign investment is important. Measures could include tax incentives, guarantees for investors and policies to improve the business climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

How is identity security guaranteed when accessing electronic government services in Colombia?

When accessing electronic government services in Colombia, identity security is guaranteed through the implementation of secure authentication systems and document verification. Data encryption and compliance with security standards help protect citizens' information during online transactions with government entities.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global mining exploration projects...

Other profiles similar to Angelica Del Valle Velasquez Rojas