ARELYS DEL VALLE GUAREGUA PEREZ - 16384XXX

Comprehensive Background check of Arelys Del Valle Guaregua Perez - 16384XXX

Nationality Venezuelan
National citizen document 16384XXX
Voter Precinct 25940
Report Available

Recommended articles

What is the validity of the passport in the Dominican Republic?

The passport is valid for 10 years for those over 18 years of age and 5 years for minors in the Dominican Republic.

Are there tax incentives in El Salvador for companies that comply with specific regulations?

Yes, in some cases, tax incentives are granted to companies that comply with certain regulations, such as those that implement corporate social responsibility policies.

What is the role of public education in Bolivia in increasing awareness of the risks associated with PEPs and promoting a culture of integrity?

Public education in Bolivia plays a crucial role in raising awareness about the risks associated with Politically Exposed Persons (PEP) and promoting a culture of integrity. Educational campaigns inform society about the importance of transparency and accountability.

How has tax evasion impacted the development of public investment programs in Costa Rica and what are the strategies to mitigate this impact?

Tax evasion in Costa Rica has impacted the development of public investment programs by reducing available resources. To mitigate this impact, strategies have been implemented such as improving collection efficiency, strengthening oversight and promoting transparency. These measures seek to ensure that tax revenues are used effectively in programs that promote economic and social development.

What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

How is the management of judicial files in cases of gender violence addressed in Guatemala?

The management of judicial files in cases of gender violence in Guatemala is approached with sensitivity and special attention. Measures are implemented to protect victims and specific protocols are established to document and handle these cases. The confidentiality and security of information are priorities to guarantee a fair and effective response to gender violence.

Other profiles similar to Arelys Del Valle Guaregua Perez