EDDY ROBERTO REYES OLIVO - 11092XXX

Comprehensive Background check of Eddy Roberto Reyes Olivo - 11092XXX

Nationality Venezuelan
National citizen document 11092XXX
Voter Precinct 9882
Report Available

Recommended articles

What is Mexico's position regarding the protection of biodiversity at the international level?

Mexico advocates for the protection of biodiversity at the international level, promoting the conservation of ecosystems, the sustainable management of natural resources and the fight against biodiversity loss. Participates in international agreements and conventions that seek to preserve biodiversity and promote the sustainable use of natural resources.

What is the procedure to request a refund of income taxes in Honduras?

The procedure to request a refund of income taxes in Honduras involves submitting a request to the Executive Directorate of Revenue (DEI). You must provide documentation to support your request, such as tax returns and other documents related to income and expenses.

What is the approach to identity validation in access to early childhood care services in disadvantaged communities in Costa Rica?

Identity validation in access to early childhood care services in disadvantaged communities in Costa Rica is carried out through collaboration with local institutions, ensuring that services reach those who need it most to guarantee comprehensive child development.

What is the action for revocation of power in Mexican civil law?

The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.

How are international transactions handled in the context of AML in Chile?

Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.

What is the impact of money laundering on economic inequality in the Dominican Republic?

Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

Other profiles similar to Eddy Roberto Reyes Olivo