DAYANA ANDREINA SAAD ETTENHOFFER - 12984XXX

Comprehensive Background check of Dayana Andreina Saad Ettenhoffer - 12984XXX

Nationality Venezuelan
National citizen document 12984XXX
Voter Precinct 36682
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?

Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.

What is the role of the Ministry of the National Land Transportation Authority in Panama?

The Ministry of the National Land Transportation Authority of Panama has the responsibility of regulating and supervising land transportation in the country. Its function is to guarantee road safety, promote efficient and sustainable public transportation, and regulate cargo and passenger transportation.

What is the impact of money laundering on the economic and social development of Colombia?

Money laundering has a negative impact on the economic and social development of Colombia. By diverting resources towards illicit activities and outside the legitimate economic system, the availability of capital for productive investments is reduced and sustainable economic growth is limited. Furthermore, money laundering fuels social inequality, weakens institutions and hinders comprehensive human development.

What is the Fishing Vessel Property Tax in the Dominican Republic and how is it calculated?

The Fishing Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for commercial fishing purposes. The tax is calculated based on the value of the boat and is paid annually. Fishing vessel owners must declare their assets and pay tax in accordance with current legislation.

What is the process to apply for a tree cutting permit in Guatemala?

The process to request a tree cutting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Environment and Natural Resources. You must provide information about the type of trees, the location and purpose of the cutting, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What KYC information is shared with authorities in Guatemala?

Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

Other profiles similar to Dayana Andreina Saad Ettenhoffer