ELENNY DEL VALLE ESPINOZA MAITA - 12794XXX

Comprehensive Background check of Elenny Del Valle Espinoza Maita - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 40720
Report Available

Recommended articles

What is the impact of data breaches on consumer confidence in Mexico?

Data breaches can have a significant impact on consumer trust in Mexico by eroding the credibility of affected companies and organizations, causing customer loss, and damaging brand reputation due to perceived negligence in protecting information. staff.

What is the role of green taxes in the management of fiscal records in Bolivia?

Green taxes play an important role in managing fiscal records in Bolivia by promoting environmental sustainability and climate change mitigation by internalizing external environmental costs in economic activity and promoting more sustainable practices. Green taxes can be applied to activities that generate carbon emissions, water pollution or natural resource depletion, reflecting the environmental costs associated with these activities and providing economic incentives to reduce their environmental impact. For example, a tax on carbon emissions can encourage the transition to cleaner energy sources and more energy-efficient technologies. Furthermore, tax revenue generated by green taxes can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and adaptation to climate change, which contributes to the environmental sustainability and sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider green taxes as a complementary tool in the management of fiscal records that can promote harmonization between economic development and environmental protection.

Can judicial records in Chile be used to determine the suitability of a person to possess firearms?

In Chile, judicial records may be considered when evaluating a person's suitability to obtain or renew a firearms license. Criminal records and prior convictions related to violent or weapons-related crimes may be taken into account by competent authorities when making decisions regarding the possession and use of firearms.

What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?

They must report significant transactions and any suspicious activity that may indicate money laundering.

Are there laws against gender discrimination in the workplace in El Salvador?

In El Salvador, there are laws that prohibit gender discrimination in the workplace. However, effective enforcement of these laws remains a challenge. It is essential to promote greater awareness and strengthen reporting and sanction mechanisms to ensure an equal work environment free of discrimination.

How are ethical concerns addressed in the KYC process in Argentina?

In the KYC process in Argentina, addressing ethical concerns is essential. Financial institutions must establish clear policies that respect customer privacy and rights. In addition, transparency in the collection and use of data is promoted, ensuring that the process is ethical and complies with moral and legal standards.

Other profiles similar to Elenny Del Valle Espinoza Maita