CAROLINA DEL CARMEN VALBUENA RINCON - 13002XXX

Comprehensive Background check of Carolina Del Carmen Valbuena Rincon - 13002XXX

Nationality Venezuelan
National citizen document 13002XXX
Voter Precinct 62120
Report Available

Recommended articles

How has the tax system evolved in Costa Rica since its independence to the present?

Since Costa Rica's independence in 1821, the tax system has undergone significant evolution. Initially focused on indirect taxes, it has come to include taxes on income, value added and other specific taxes. The complexity and diversification of the system has increased to adapt to the changing needs of the Costa Rican economy and society.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What is the process to request authorization for the marriage of a minor in Venezuela in case of emancipation?

To request authorization for the marriage of a minor in Venezuela in the event of emancipation, an application must be submitted to a court and demonstrate that the minor is legally emancipated and has the capacity to marry. The court will evaluate the request and make a decision based on the best interests of the minor.

What are the visa options for Dominican computer professionals and programmers who want to work in technology companies in the United States?

Dominican computer professionals and programmers can apply for the H-1B visa if they meet the requirements and are hired by technology companies in the US.

What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?

Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.

What is the position of the Dominican Republic regarding embargoes imposed for cybersecurity reasons?

The position of the Dominican Republic in relation to embargoes imposed for cybersecurity reasons is to promote the protection of electronic systems and data, as well as security in cyberspace. The country can work in collaboration with international organizations and other countries to strengthen cybersecurity, prevent cyberattacks, and promote trust in online transactions and communications.

Other profiles similar to Carolina Del Carmen Valbuena Rincon