GLENDA COROMOTO MAZZARRI TREJO - 6030XXX

Comprehensive Background check of Glenda Coromoto Mazzarri Trejo - 6030XXX

Nationality Venezuelan
National citizen document 6030XXX
Voter Precinct 38080
Report Available

Recommended articles

What is the role of the Agricultural and Livestock Service in background verification for workers in the agricultural sector in Chile?

The Agricultural and Livestock Service (SAG) in Chile has an important role in background verification for workers in the agricultural sector. Employers may require a history of certifications and specific training related to agriculture and livestock to ensure candidates' suitability in this field. The safety and quality of agricultural products are a priority.

What are the financing options for clean energy projects in Colombia?

In Colombia, there are financing options for clean energy projects. Solar, wind, hydroelectric and other renewable energy projects can access financing through commercial banks, investment funds specialized in renewable energy, government programs and international cooperation. In addition, tax incentives and preferential rates are offered for clean energy projects in the country.

What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

What is the impact of internet fraud on the confidence of foreign investors in Brazil?

Internet fraud can affect foreign investors' confidence in Brazil by highlighting the risks associated with cybersecurity and data protection in the country, which can decrease investors' interest in financing projects and businesses in Brazil.

How does the management of accounts payable and receivable affect the tax record in Colombia?

The management of accounts payable and receivable has a direct impact on the tax record in Colombia. Taxpayers must maintain accurate records of these transactions, as payments and receipts can affect the determination of taxable income. Additionally, correctly accounting for interest and other charges associated with these accounts is essential to comply with tax regulations. Efficient management of accounts payable and receivable contributes to accurate presentation of financial statements and maintaining a sound fiscal position.

What are the rights of people in situations of discrimination based on sexual orientation in access to housing in Brazil?

People who are discriminated against for reasons of sexual orientation in access to housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access to housing, and the right to decent housing free of discrimination.

Other profiles similar to Glenda Coromoto Mazzarri Trejo