ERIKA DEL VALLE ALBINO CEDEÑO - 16722XXX

Comprehensive Background check of Erika Del Valle Albino Cedeño - 16722XXX

Nationality Venezuelan
National citizen document 16722XXX
Voter Precinct 13650
Report Available

Recommended articles

Are there opportunities for Argentine citizens who want to work in the field of solar energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of solar energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the development of solar technologies.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the penalty for the crime of discrimination in Chile?

Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.

Is there any inheritance tax in Panama?

Panama does not apply inheritance tax, making it an attractive destination for estate planning.

How are crimes of illicit enrichment punished in Ecuador?

The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

Other profiles similar to Erika Del Valle Albino Cedeño