GISELDA DEL CARMEN BAREÑO HIDALGO - 13486XXX

Comprehensive Background check of Giselda Del Carmen Bareño Hidalgo - 13486XXX

Nationality Venezuelan
National citizen document 13486XXX
Voter Precinct 2974
Report Available

Recommended articles

Can I apply for Venezuelan nationality with my identity card?

You cannot apply for Venezuelan nationality with just your identity card. Venezuelan nationality is obtained through other processes and requirements established by national legislation.

What is the Mining Royalties Tax in Peru?

The Mining Royalties Tax in Peru is a tax that is applied to companies that exploit mineral resources in the country. This tax taxes a portion of the gross income generated by mineral extraction. Mining companies must calculate and pay this tax regularly, with the revenue collected going to mineral-producing regions. The Mining Royalties Tax is important for revenue collection and the development of mining areas in Peru.

What is the role of professionals in the financial sector in preventing money laundering in Panama?

Professionals in the financial sector, such as bankers, financial advisors and risk analysts, play a fundamental role in preventing money laundering in Panama. They are expected to comply with due diligence standards, perform risk analysis, report suspicious transactions, and maintain a culture of compliance at their institutions.

What is the protection of the rights of unemployed people in Brazil?

Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.

What is the importance of the tourism industry in Brazil?

Tourism is an important part of the Brazilian economy, generating employment and foreign exchange. Brazil attracts millions of visitors each year with its beaches, jungles, historic cities and cultural events.

How can identity validation contribute to the prevention of smuggling of illegal products at Bolivia's borders, guaranteeing national security and the integrity of international trade?

Identity validation is key to preventing the smuggling of illegal products across Bolivia's borders. By implementing verification systems at entry and exit points, the participation of people involved in illegal activities is made more difficult. Collaboration between customs entities, security forces and international organizations is essential to establish effective controls and guarantee national security and the integrity of international trade.

Other profiles similar to Giselda Del Carmen Bareño Hidalgo