ISABEL MARIA AMARO HERNANDEZ - 11761XXX

Comprehensive Background check of Isabel Maria Amaro Hernandez - 11761XXX

Nationality Venezuelan
National citizen document 11761XXX
Voter Precinct 25501
Report Available

Recommended articles

What is asset depreciation and how does it affect taxpayers in Chile?

Asset depreciation is an accounting process that allows the acquisition cost of an asset to be gradually deducted over its useful life. In Chile, this deduction reduces the tax base for calculating Income Tax, which can reduce the tax burden of taxpayers who own depreciable assets.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

What is the concept of "Politically Exposed Persons" in Brazil?

In Brazil, the term "Politically Exposed Persons" refers to individuals who hold public office or perform important functions in the government or political organizations. These individuals are exposed to increased scrutiny and regulation due to their position and have specific restrictions when it comes to financial and investment activities.

What is the situation of the rights of people in a situation of lack of access to gender violence care services in Guatemala?

People who lack access to gender violence care services in Guatemala face challenges in terms of protection, access to quality services and justice. It is necessary to strengthen gender violence care services, promote awareness and education on the issue, and guarantee equitable and timely access to support and justice services for victims.

What are the rights of children in cases of adoption by single people in Ecuador?

In cases of adoption by single people in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.

What is the investigation process that ANTAI follows to impose a sanction on a contractor?

ANTAI conducts a thorough investigation that includes document review, interviews and audits to determine whether a contractor has violated regulations.

Other profiles similar to Isabel Maria Amaro Hernandez