BETTY MEREDY CHIRINO DE VALECILLOS - 4181XXX

Comprehensive Background check of Betty Meredy Chirino De Valecillos - 4181XXX

Nationality Venezuelan
National citizen document 4181XXX
Voter Precinct 18830
Report Available

Recommended articles

What are the rights of people in situations of discrimination due to their gender identity in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

What are the requirements to obtain a passport in Honduras?

To obtain a passport in Honduras, you must present your personal identification, proof of payment of the corresponding fees, a recent photograph, and fill out the application form. Additionally, it is necessary to make an appointment at the nearest passport office.

How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

What are the tax implications of sanctions on contractors in Guatemala?

Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.

What is the validity of the registration of a firearm in Colombia?

The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.

Other profiles similar to Betty Meredy Chirino De Valecillos