DEISI ADRIANA YEPEZ PALMA - 24924XXX

Comprehensive Background check of Deisi Adriana Yepez Palma - 24924XXX

Nationality Venezuelan
National citizen document 24924XXX
Voter Precinct 10272
Report Available

Recommended articles

What laws regulate electronic processing in El Salvador?

The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.

What is the employment contract in the medical technology sector in Mexican commercial law?

The employment contract in the medical technology sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, distribution or maintenance of medical devices, diagnostic equipment or health technologies, under the direction of an employer, in exchange for remuneration.

How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?

In Costa Rica, the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, is addressed through sectoral fiscal policies. These policies seek to balance the fiscal burden, considering the characteristics and needs of each sector, to mitigate negative impacts and promote sustainable development.

How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?

Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.

Why is KYC important in Costa Rica?

KYC is vitally important in Costa Rica and around the world, as it helps prevent illicit activities such as money laundering and terrorist financing. In addition, it allows financial institutions to evaluate the risks associated with their clients and make informed decisions. Proper KYC compliance is essential to maintain the integrity of the financial system and protect it from criminal activities.

Can you give details about your latest collaboration with a primary health care center in Ecuador?

My last collaboration with a primary health care center was with [Name of center] during [Date of collaboration].

Other profiles similar to Deisi Adriana Yepez Palma