DIOCELIS JOSE FERNANDEZ PATIÑO - 12305XXX

Comprehensive Background check of Diocelis Jose Fernandez Patiño - 12305XXX

Nationality Venezuelan
National citizen document 12305XXX
Voter Precinct 61140
Report Available

Recommended articles

What is the position of human rights organizations regarding the embargo in Venezuela?

Human rights organizations have diverse positions regarding the embargo in Venezuela. Some argue that the embargo contributes to aggravating the humanitarian crisis and violating the economic and social rights of the Venezuelan population. Others consider that it is a necessary measure to pressure the government and promote changes in human rights. In general, human rights organizations have urged the search for solutions that protect the fundamental rights of the population.

What are the tax regulations applicable to exports in Chile?

Exports in Chile are subject to specific tax regulations. Depending on the circumstances, exports may be exempt from certain taxes such as VAT and Income Tax. Companies that export must comply with the requirements established by the Internal Revenue Service (SII).

How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?

Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras. There are laws and policies that seek to guarantee their equal access to mental health and psychosocial rehabilitation services, including therapies, psychosocial support and community reintegration. Awareness-raising and training of health personnel is promoted in relation to the rights and needs of people with psychosocial disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to psychosocial rehabilitation services for people with disabilities.

What is the impact of migration on cultural diversity in Mexico?

Migration can impact cultural diversity in Mexico by fostering interaction between different ethnic, religious, and linguistic groups in areas of origin and destination of migrants, which can enrich cultural heritage, promote intercultural dialogue, and strengthen national identity. .

What is compliance in the context of Chile?

Compliance in Chile refers to the set of regulations and procedures that a company must follow to comply with the laws, regulations and ethical standards applicable in the country. This includes crime prevention, internal control and risk management.

Other profiles similar to Diocelis Jose Fernandez Patiño