DEXY CELIMAR MAESTRE HERNANDEZ - 20252XXX

Comprehensive Background check of Dexy Celimar Maestre Hernandez - 20252XXX

Nationality Venezuelan
National citizen document 20252XXX
Voter Precinct 27722
Report Available

Recommended articles

What are the financing options for forest biomass energy development projects in Argentina?

For forest biomass energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for forest biomass energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What information is included in a judicial record record in Peru?

In Peru, a criminal record generally includes information about arrests, convictions, sentences, fines, and any other records related to a person's criminal activities. It may also contain details of court-imposed restrictive or rehabilitative measures.

What are the steps to request a tax exemption for the purchase of a car for people with disabilities in Argentina?

People with disabilities in Argentina can request tax exemption for the purchase of an adapted car. The procedure is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the proforma invoice for the adapted vehicle and other necessary documents. The AFIP evaluates the application and, if the requirements are met, issues a tax exemption certificate that allows the purchase of the vehicle with tax benefits. This procedure seeks to facilitate the mobility of people with disabilities.

What is the definition of corruption of minors in Brazil?

Brazil Minor corruption in Brazil refers to the use of minors in criminal activities, such as child pornography, drug trafficking or sexual exploitation. Corruption of minors is a serious crime and a violation of children's rights. Brazilian legislation establishes sanctions for those who commit corruption of minors, which may include fines, prison, and protection and rehabilitation measures for affected minors.

What measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador?

Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?

In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.

Other profiles similar to Dexy Celimar Maestre Hernandez