DIANA PATRICIA FERNANDEZ ATENCIO - 5688XXX

Comprehensive Background check of Diana Patricia Fernandez Atencio - 5688XXX

Nationality Venezuelan
National citizen document 5688XXX
Voter Precinct 50046
Report Available

Recommended articles

What is being done to promote gender equality in the field of technology in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of technology. This includes promoting women's participation in STEM (science, technology, engineering and mathematics) careers, eliminating gender stereotypes in technology, and promoting equal opportunity and access to technology resources and training. for women and girls. Technological entrepreneurship initiatives led by women are also being promoted.

How is succession and inheritance regulated in Ecuador?

Succession and inheritance in Ecuador is governed by the Civil Code and other legal bodies; The process includes the declaration of heirs, the division of assets and the registration in the Property Registry.

How is impartiality and objectivity ensured in the process of imposing sanctions for money laundering in Panama?

Impartiality and objectivity in the process of imposing sanctions for money laundering in Panama are ensured through established procedures and protocols. The Superintendency of Banks, as a regulatory entity, follows a regulations-based approach and conducts objective evaluations when applying sanctions. Clear criteria are established to determine the seriousness of violations and the corresponding sanctions. Additionally, financial institutions are given the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair process. Transparency in the process helps maintain confidence in the fairness of the system and ensures that sanctions are applied equitably and consistently.

How is personnel selection handled in public sector companies in Peru?

In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.

How should Peruvian companies approach the taxation of income generated by education and training services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from education and training services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for educational services and the evaluation of tax benefits related to training programs can help companies optimize the tax burden in the field of education and training.

Are there legal provisions to protect food debtors in El Salvador?

Salvadoran laws seek to ensure a balance between the needs of the beneficiaries and the financial capabilities of the debtor to ensure a fair resolution.

Other profiles similar to Diana Patricia Fernandez Atencio