ISNELY DEL CARMEN MARCANO MONTAÑO - 17216XXX

Comprehensive Background check of Isnely Del Carmen Marcano Montaño - 17216XXX

Nationality Venezuelan
National citizen document 17216XXX
Voter Precinct 48151
Report Available

Recommended articles

What is the state of transportation infrastructure in Guatemala?

Transportation infrastructure in Guatemala includes roads, ports, and airports, although it faces challenges such as lack of maintenance and congestion in urban areas.

What are the tax implications of receiving payments for consulting services in the gaming and betting industry sector in Brazil?

Brazil Payments for consulting services in the gaming and betting industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?

In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.

How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?

Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.

Can a foreclosure in Costa Rica affect the family home?

The family home in Costa Rica can be affected by a foreclosure, but there are legal provisions that protect certain homes from foreclosure. The law establishes that the family home cannot be seized to the extent that it is the home where the family resides and is intended to satisfy basic needs. This means that, in many cases, the family home cannot be seized to satisfy debts. However, there are legal exceptions and limitations, and the exact interpretation of these provisions may vary depending on the specific circumstances of each case.

What is the situation of the rights of women in poverty in Panama?

Women in poverty in Panama face additional challenges in exercising their rights. They may have difficulty accessing basic services, education, decent employment and health care. Support programs and social inclusion policies have been implemented to reduce the inequality gap and promote the well-being of women in poverty.

Other profiles similar to Isnely Del Carmen Marcano Montaño