ELIANA DEHANYELI MACHADO - 15062XXX

Comprehensive Background check of Eliana Dehanyeli Machado - 15062XXX

Nationality Venezuelan
National citizen document 15062XXX
Voter Precinct 5340
Report Available

Recommended articles

What tax incentives exist for investment in the construction industry in the Dominican Republic?

Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.

How is citizen participation promoted in reporting suspicious money laundering activities in Argentina?

Citizen participation in reporting suspected money laundering activities is essential. Argentina promotes awareness campaigns to inform the public about the signs of money laundering and the importance of reporting suspicious activities. Secure and confidential channels are provided for citizens to submit reports, thus encouraging collaboration between society and authorities in the fight against money laundering.

What happens if I don't have my DNI when carrying out an important procedure?

If you do not have your ID when carrying out an important procedure, you may be asked to present another valid identification document, such as a passport or driver's license. If you do not have any of these documents, you can consult with the corresponding entity or institution to find out the available alternatives.

What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?

Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

Other profiles similar to Eliana Dehanyeli Machado