DIANA BELEN TARAZONA FERNANDEZ - 10414XXX

Comprehensive Background check of Diana Belen Tarazona Fernandez - 10414XXX

Nationality Venezuelan
National citizen document 10414XXX
Voter Precinct 61590
Report Available

Recommended articles

How can legislative processes be streamlined to improve regulatory compliance in El Salvador from the legislative branch?

Simplifying procedures, establishing reasonable deadlines and prioritizing the approval of laws necessary for regulatory compliance in the country.

Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

What is Ecuador's position in relation to the right to protection of the rights of older people?

Ecuador recognizes and protects the right to protection of the rights of older people as a fundamental right. Respect for the dignity, autonomy and active participation of older people is promoted. Policies and programs are implemented to guarantee their well-being, access to health services, protection against abuse and discrimination, and promotion of their social and cultural participation.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

How does oversight affect non-profit entities in Colombia?

Non-profit entities in Colombia are subject to specific tax regulations. Although they may enjoy certain tax benefits, they are also subject to the supervision of the DIAN to ensure compliance with the requirements. The inspection can address aspects such as the correct use of resources and transparency in financial management. Proper accounting and documentation are essential to comply with regulations and maintain non-profit status.

What is the food security situation like in Brazil?

Food security in Brazil has improved in recent decades, with policies and programs that have reduced poverty and hunger in the country. However, challenges still exist in terms of equitable access to nutritious foods and the promotion of healthy diets.

Other profiles similar to Diana Belen Tarazona Fernandez