JOANNY MARILIN ALMEIDA - 12677XXX

Comprehensive Background check of Joanny Marilin Almeida - 12677XXX

Nationality Venezuelan
National citizen document 12677XXX
Voter Precinct 2660
Report Available

Recommended articles

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for roles in the promotion of road safety?

In roles related to the promotion of road safety, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the awareness and prevention of traffic accidents in an ethical and responsible manner.

How is the government financed in the Dominican Republic?

The Dominican government is financed primarily through tax collection. Direct and indirect taxes, such as income tax, value added tax, and property taxes, contribute to tax revenue. Additionally, the government can obtain financing through international loans and bond issuance.

What is the tax treatment of income obtained from the sale of copyrights in Argentina?

Income obtained from the sale of copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the National Fund for the Arts in Argentina?

The National Arts Fund is an organization dedicated to promoting and supporting artistic and cultural creation in Argentina. Its function is to provide scholarships and subsidies to artists, writers and creators, finance cultural projects, and preserve the country's artistic and cultural heritage.

How does Bolivia ensure the effectiveness of training programs for professionals in the financial sector in the detection and prevention of money laundering?

Bolivia guarantees the effectiveness of training programs for professionals in the financial sector in the detection and prevention of money laundering through periodic evaluations. Knowledge tests are conducted and training programs are updated to incorporate new trends and threats. The active participation of professionals in these trainings is essential to maintain a high level of competence in identifying suspicious activities.

Can a person's judicial records be obtained if they have been the victim of a crime of arson in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of arson in Ecuador. In cases of intentional fire, the authorities

Other profiles similar to Joanny Marilin Almeida