GIOVANNA STEPHANIA CARMONA SALAS - 19466XXX

Comprehensive Background check of Giovanna Stephania Carmona Salas - 19466XXX

Nationality Venezuelan
National citizen document 19466XXX
Voter Precinct 9032
Report Available

Recommended articles

What is the protocol for managing unforeseen events that may affect the execution of the contract in Bolivia?

The protocol for the management of unforeseen events is established in clause [Clause Number], outlining how the parties must collaborate to address and overcome unforeseen events that may affect the execution of the contract in Bolivia, guaranteeing a quick and efficient response.

How is the authenticity of a criminal record certificate issued by a foreign entity in Panama verified?

The authenticity of a criminal record certificate issued by a foreign entity in Panama can be verified through specific authentication and validation processes.

What are the financing options for development projects in the biotechnology industry in Ecuador?

Ecuador for development projects of the biotechnology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the research, development and commercialization of biotechnological products and services.

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

What is the relationship between accounting and tax records in Colombia?

Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.

How are high-risk accounts handled in Paraguay in the context of AML?

High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

Other profiles similar to Giovanna Stephania Carmona Salas