EDDY GEORGINA VELAZCO GUERRERO - 12970XXX

Comprehensive Background check of Eddy Georgina Velazco Guerrero - 12970XXX

Nationality Venezuelan
National citizen document 12970XXX
Voter Precinct 41031
Report Available

Recommended articles

How is the government financed in Chile?

The Chilean government is financed primarily through taxes and other fiscal revenues. Taxes come from various sources, such as income tax, value added tax (VAT), real estate taxes, among others. These resources are used to finance public expenditures, such as education, health, infrastructure and social programs.

What is the relationship between risk list verification and business risk management in Peru?

Risk list verification is an integral part of business risk management in Peru. Helps identify and mitigate risks related to transactions, business partners and customers, contributing to more effective risk management across the enterprise.

What is the legislation regarding the crime of terrorism in Ecuador?

Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.

How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

What are the key aspects in due diligence for investments in technology startups in Argentina?

When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.

What is being done to prevent and punish gender pay discrimination in Mexico?

In Mexico, measures are being implemented to prevent and punish gender wage discrimination. This includes the promotion of equal pay policies, the implementation of mechanisms to monitor and report wage discrimination, and raising awareness about labor rights and gender equality in the workplace.

Other profiles similar to Eddy Georgina Velazco Guerrero