GIOVANNINA DEL CARME OROPEZA DE MARTINEZ - 7668XXX

Comprehensive Background check of Giovannina Del Carme Oropeza De Martinez - 7668XXX

Nationality Venezuelan
National citizen document 7668XXX
Voter Precinct 42011
Report Available

Recommended articles

What is the impact of KYC on the privacy of customers' personal data in Chile?

KYC involves the collection and storage of personal data. In Chile, this has raised concerns about data privacy, and financial institutions must comply with data protection regulations to ensure customer privacy.

What type of penalty can a person convicted of money laundering in El Salvador face?

Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.

What role does technology play in the AML process in Panama?

Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.

How are tax debts addressed in the cultural and artistic sector in Colombia?

In the cultural and artistic sector in Colombia, independent companies and artists may face specific challenges in relation to tax debts. It is essential for actors in this sector to understand the tax deductions available for cultural projects, as well as to comply with tax obligations derived from artistic activities. Strategic tax planning may include seeking tax incentives for culture and participating in government programs aimed at supporting cultural development. Furthermore, transparency in reporting and collaboration with the DIAN are crucial to effectively manage tax debts in this dynamic sector.

Can I use my Passport as a valid document to obtain a job in Honduras?

Yes, the Passport can be accepted as a valid document to obtain a job in Honduras, especially if you are a foreigner and do not have an Identity Card. However, employers may require other additional documents for the hiring process.

What is the role of identity validation in the security of government information systems in Chile?

Identity validation is essential for the security of government information systems in Chile. Public employees and officials must validate their identity when accessing confidential systems and databases. This ensures the protection of government information and prevents unauthorized access.

Other profiles similar to Giovannina Del Carme Oropeza De Martinez