DAYANA CAROLINA BRACHO PICON - 23460XXX

Comprehensive Background check of Dayana Carolina Bracho Picon - 23460XXX

Nationality Venezuelan
National citizen document 23460XXX
Voter Precinct 63970
Report Available

Recommended articles

Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?

Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.

How does inflation affect tax deductions in Argentina?

Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.

What is Panama's role in the maritime asset management and international logistics consulting services sector?

Panama plays a relevant role in the sector of consulting services in maritime asset management and international logistics. The country is known for its Panama Canal and Balboa Port, which are important international trade routes. Investment opportunities in this sector include the creation of maritime asset management consulting companies, the provision of fleet management advisory services, maritime transport route optimization, international logistics consulting and regulatory compliance consulting in the field. of maritime transport. Panama has invested in the modernization of its ports and has implemented measures to facilitate international trade, creating a favorable environment for investments in consulting services in maritime asset management and international logistics.

What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?

Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.

How does Law 032 on Administrative Decentralization in Bolivia affect the compliance strategies of companies and what measures should they adopt to adapt to the administrative dynamics in different regions of the country?

Law 032 seeks to decentralize the administration in Bolivia. Companies must adapt to administrative dynamics in different regions, which implies knowing local regulations and establishing internal policies that adjust to decentralization. Maintaining active communication with local authorities, participating in consultation processes and having legal advisors specialized in regional regulations are key strategies to comply with Law 032.

How can I apply for a work visa in Ecuador?

To apply for a work visa in Ecuador, you must obtain a job offer from an Ecuadorian company. The employer must then submit the application to the Ministry of Foreign Affairs and Human Mobility. You must also provide documents such as your passport, criminal record certificates and educational diplomas.

Other profiles similar to Dayana Carolina Bracho Picon