CARMEN KATIUSKA PEREIRA TIMAURE - 17344XXX

Comprehensive Background check of Carmen Katiuska Pereira Timaure - 17344XXX

Nationality Venezuelan
National citizen document 17344XXX
Voter Precinct 31100
Report Available

Recommended articles

What actions has Mexico taken to promote the political participation of women internationally?

Mexico has implemented actions to promote women's political participation internationally, including gender equality laws, training and empowerment programs, and the promotion of equal representation of women in government and decision-making positions. Participates in international initiatives to promote gender equality and female leadership in politics and governance.

How to carry out the procedure for registering a work of art in the National Directorate of Copyright in Colombia?

The registration of a work of art in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the review and approval process for new KYC regulations in the Dominican Republic?

The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for health reasons?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for health reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What is the percentage of rural population in Guatemala?

About 48% of the Guatemalan population lives in rural areas.

Other profiles similar to Carmen Katiuska Pereira Timaure