CARMEN COROMOTO JIMENEZ ARAUJO - 12205XXX

Comprehensive Background check of Carmen Coromoto Jimenez Araujo - 12205XXX

Nationality Venezuelan
National citizen document 12205XXX
Voter Precinct 16572
Report Available

Recommended articles

What are the requirements to obtain the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The requirements to obtain the Special Permission to Stay for Temporary Protection (PEPPT) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested. .

What is the impact of cybersecurity education on the prevention of terrorist financing in the digital environment in Bolivia, and how can effective educational programs be promoted?

Cybersecurity education is crucial. Investigate how cybersecurity education impacts the prevention of terrorist financing in the digital environment in Bolivia and propose strategies to promote effective educational programs.

What is the situation of sexual education in Honduras?

Sexuality education in Honduras faces challenges due to resistance from some conservative and religious sectors, which limits access to crucial information on sexual and reproductive health for young people. The lack of comprehensive educational programs contributes to high rates of teen pregnancy and sexually transmitted diseases.

What is the responsibility of company directors and administrators in preventing money laundering in Ecuador?

Directors and administrators of companies in Ecuador have a key responsibility in preventing money laundering. They are required to implement adequate policies and internal controls to prevent and detect money laundering in their operations. This involves establishing training programs, establishing due diligence mechanisms for clients and suppliers, and ensuring that legal and regulatory obligations regarding the prevention of money laundering are met.

How is obstruction of justice punished in Ecuador?

Obstruction of justice is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, depending on the severity and consequences of the acts of obstruction. This regulation seeks to guarantee the effectiveness and functioning of the justice system.

How is income generated from the provision of consulting services declared and taxed in Ecuador?

Income from consulting services is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.

Other profiles similar to Carmen Coromoto Jimenez Araujo