HENRY RAFAEL YANEZ TORREALBA - 12884XXX

Comprehensive Background check of Henry Rafael Yanez Torrealba - 12884XXX

Nationality Venezuelan
National citizen document 12884XXX
Voter Precinct 29224
Report Available

Recommended articles

What is the responsibility of Guatemalan companies in protecting the environment and how is it linked to regulatory compliance?

Companies in Guatemala have the responsibility of contributing to the protection of the environment. This involves complying with environmental regulations, adopting sustainable practices in its operations, reducing its carbon footprint, and participating in initiatives that promote environmental conservation as part of regulatory compliance.

What measures have been taken in Venezuela to promote equality and prevent discrimination?

In Venezuela, various measures have been implemented to promote equality and prevent discrimination. The Constitution prohibits discrimination based on race, gender, religion, political opinion, among others. In addition, laws and public policies have been created to guarantee equal opportunities and combat discrimination. These measures include promoting the participation of historically excluded groups, human rights education programs, and adopting affirmative measures to correct inequalities.

How is the sale of marketing rights for food industry products treated fiscally in Argentina?

The sale of marketing rights for food industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What is the role of the Central Electoral Board in verifying the identity of citizens in the Dominican Republic?

The Central Electoral Board (JCE) in the Dominican Republic plays an essential role in verifying the identity of citizens. They issue the identity and electoral card, which is a key document for the identification of Dominican citizens. The JCE also maintains voter records and monitors elections to ensure the integrity of the democratic process. Their work is essential for identity verification in the electoral and civil context in the country.

How is international cooperation coordinated in the fight against money laundering in Costa Rica, taking into account international treaties and agreements?

Costa Rica actively participates in international cooperation in the fight against money laundering through treaties and agreements, such as the United Nations Convention against Transnational Organized Crime (UNTOC) and the Vienna Convention. These agreements facilitate the exchange of information and collaboration between countries to effectively address money laundering at a global level.

Who can request a criminal record certificate in Panama?

Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.

Other profiles similar to Henry Rafael Yanez Torrealba