BANIS YAKELIN DIAZ GOMEZ - 16074XXX

Comprehensive Background check of Banis Yakelin Diaz Gomez - 16074XXX

Nationality Venezuelan
National citizen document 16074XXX
Voter Precinct 27180
Report Available

Recommended articles

What is the process to request the adoption of a child as a person with a chronic illness in Ecuador?

The process to request the adoption of a child as a person with a chronic illness in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

What are the tax implications for taxpayers who participate in the production and marketing of alcoholic beverages in Argentina?

Taxpayers who participate in the production and marketing of alcoholic beverages in Argentina may face tax implications related to specific taxes on this type of products, as well as particular regulations of the sector.

How are governors and mayors elected in Brazil?

Governors and mayors in Brazil are elected through direct elections. Citizens of each state and municipality have the right to vote for their preferred candidates. In the case of governors, elections are held simultaneously throughout the country on specific dates. For mayors, elections may have different dates depending on the municipality.

What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

Other profiles similar to Banis Yakelin Diaz Gomez