DAMELYS KARINA BRACHO ROJAS - 12936XXX

Comprehensive Background check of Damelys Karina Bracho Rojas - 12936XXX

Nationality Venezuelan
National citizen document 12936XXX
Voter Precinct 56133
Report Available

Recommended articles

How has the embargo in Bolivia affected scientific and technological research, and what are the strategies to maintain and promote innovation despite economic restrictions?

Embargoes can have impacts on research and innovation. Strategies could include funding for key projects, international collaboration and support for scientific institutions. Analyzing these strategies offers information about Bolivia's ability to preserve its scientific and technological capacity in times of economic restrictions.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

What is the relationship between the Ministry of Agricultural Development of Panama and criminal background checks in the context of agriculture and rural development?

The Ministry of Agricultural Development of Panama may have a role in criminal background checks in the context of agriculture and rural development. It may establish regulations and requirements related to the hiring of personnel in the agricultural sector, including criminal background checks as part of the selection process. Its function is to ensure that those who work in agricultural and rural development activities comply with certain ethical and legal standards. Collaboration with other government entities may be essential to obtaining accurate criminal history information.

What is the approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?

The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.

How is the authenticity of the documents presented during personnel verification in Peru verified?

To verify the authenticity of documents in Peru, companies can use specialized services or directly contact issuing institutions, such as the National Police for criminal records or previous companies for employment references. Additionally, signature matching and seal validation are also common practices.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

Other profiles similar to Damelys Karina Bracho Rojas