IVON EVELYN LEON RODRIGUEZ - 6321XXX

Comprehensive Background check of Ivon Evelyn Leon Rodriguez - 6321XXX

Nationality Venezuelan
National citizen document 6321XXX
Voter Precinct 1060
Report Available

Recommended articles

What is the impact of policies to promote nature tourism in Colombia?

Nature tourism promotion policies have a significant impact in Colombia. These policies seek to promote tourist destinations that offer experiences based on the country's natural and cultural wealth, such as national parks, nature reserves and indigenous communities. Nature tourism contributes to the conservation of natural and cultural heritage, generating income and employment in rural areas and protecting biodiversity. In addition, it promotes environmental and cultural awareness, encouraging appreciation and respect for the natural environment and cultural diversity.

What is the penalty for the crime of illegal financing of politics in Chile?

Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

How is the risk of money laundering evaluated and managed in Guatemalan financial institutions?

Guatemalan financial institutions evaluate and manage the risk of money laundering by implementing risk assessment processes. This involves identifying and analyzing potential risks, establishing appropriate controls and protocols, and conducting periodic evaluations. Effective risk management is essential to prevent illicit funds from entering the financial system.

How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?

Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.

Other profiles similar to Ivon Evelyn Leon Rodriguez