DESIRETH ANTONIA NAVEA CORDERO - 21165XXX

Comprehensive Background check of Desireth Antonia Navea Cordero - 21165XXX

Nationality Venezuelan
National citizen document 21165XXX
Voter Precinct 60396
Report Available

Recommended articles

What is the Business Income Tax and how is it calculated in Chile?

The Corporate Income Tax in Chile taxes the profits of companies. The calculation is made based on tax income and expenses. Rates vary depending on the type of business and annual revenue. Companies must submit an Income Tax Affidavit and pay the corresponding tax.

What is the role of athletes and sports organizations in preventing money laundering in Chile?

Athletes and sports organizations play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of athletes and sports organizations is essential to help detect and prevent money laundering in the field of sports.

What are the financing options for community solar energy development projects in Peru?

For community solar energy development projects in Peru, there are financing options through government programs and funds, such as the National Rural Electrification Program (PRONER) and the National Energy Access Program (PRONAE). These programs provide financial resources and technical support for the implementation of solar energy projects at the community level, especially in rural areas and areas far from the electrical grid. In addition, there are cooperatives and organizations that offer financing and advice for community renewable energy projects.

How can I know if a person has a criminal record in Mexico if I am considering hiring them?

If you are considering hiring someone and want to verify their criminal record in Mexico, you can request that the person provide a non-criminal record certificate. You can also check with the judiciary or the appropriate authority in the jurisdiction where the person has had legal proceedings. It is important to follow legal procedures and respect the privacy of the person involved.

What are the inheritance rights of adopted children in Mexico?

In Mexico, adopted children have the same inheritance rights as biological children, which means that they have the right to inherit part of their adoptive parents' assets as established by law.

How are the ethical implications addressed in the prevention of money laundering in Argentina?

The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

Other profiles similar to Desireth Antonia Navea Cordero