DARLENI MARYORI PEREIRA RODRIGUEZ - 16637XXX

Comprehensive Background check of Darleni Maryori Pereira Rodriguez - 16637XXX

Nationality Venezuelan
National citizen document 16637XXX
Voter Precinct 12160
Report Available

Recommended articles

What are the rights of indigenous peoples in Ecuador?

Indigenous peoples in Ecuador have rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, prior consultation in decisions that affect them, access to their ancestral lands and political participation.

What are the security risks in the management of adventure tourism and ecotourism areas in the Dominican Republic, including the safety of visitors and the preservation of natural areas?

Adventure tourism and ecotourism are important for the tourism industry. Evaluating the risks and safety measures for visitors and the preservation of natural areas is essential for the safety of tourists and the conservation of the country's natural beauty.

What is the role of the Financial Analysis Unit (UAF) in Costa Rica in relation to AML?

The Financial Analysis Unit (UAF) in Costa Rica plays a fundamental role in the fight against money laundering. Its main function is to receive, analyze and disseminate information about suspicious activities to the competent authorities. The UAF collaborates closely with SUGEF and other entities to ensure compliance with AML laws and the detection of illicit activities.

What is the importance of maintaining accurate records and documentation for tax fines in Chile?

Maintaining accurate records and documentation is essential to maintaining a good tax record in Chile. Taxpayers must keep records of income, expenses, investments, deductions and other tax-related transactions. Supporting documentation is essential in the event of an audit or review by the Internal Revenue Service (SII). Additionally, proper documentation can help taxpayers take advantage of tax deductions and benefits effectively. Complying with registration and documentation obligations is essential to maintaining good tax records.

How is equal opportunity guaranteed in access to public service in Peru?

Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.

What are the laws that address the crime of violation of correspondence in Guatemala?

In Guatemala, the crime of violation of correspondence is regulated in the Penal Code. This legislation establishes sanctions for those who intercept, open, alter or disclose without authorization private correspondence or communications of other people. The legislation seeks to protect the privacy and confidentiality of communications, guaranteeing respect for fundamental rights.

Other profiles similar to Darleni Maryori Pereira Rodriguez