HERLINDA DEL CARMEN COY FERNANDEZ - 21598XXX

Comprehensive Background check of Herlinda Del Carmen Coy Fernandez - 21598XXX

Nationality Venezuelan
National citizen document 21598XXX
Voter Precinct 59621
Report Available

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What is the name of your last university professor registered in your academic documents in Ecuador?

My last college professor was named [Professor's Name].

How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

In Ecuador, the participation of youth in the supervision and prevention of corruption of politically exposed people is promoted through various initiatives. Civic education and ethical training are encouraged from an early age, spaces for dialogue and citizen participation are promoted, volunteer programs are promoted, and access to information and reporting of illegal acts are encouraged. The active participation of youth is essential to generate positive change in society and strengthen integrity in politics.

What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.

What are the requirements to apply for a temporary residence visa for relatives of Ecuadorians in Ecuador?

The temporary residence visa for family members of Ecuadorians is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate family ties, present documents that support the relationship, and meet the established requirements. Check with the immigration authority to obtain updated information about this procedure.

What is Chile's approach to preventing money laundering in the culture and arts sector?

Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.

Do the judicial records in Brazil include information on crimes committed among young offenders?

Brazil No, the judicial records in Brazil do not include information on crimes committed among young offenders. Juvenile justice operates independently and records and history relating to crimes committed during youth offending are protected and are not included in a person's court record.

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