LAURA ROSA SOTO - 7860XXX

Comprehensive Background check of Laura Rosa Soto - 7860XXX

Nationality Venezuelan
National citizen document 7860XXX
Voter Precinct 58020
Report Available

Recommended articles

What should I do if I believe my court records contain incorrect or outdated information?

If you believe that your court records contain incorrect or outdated information, you should contact the agency responsible for maintaining court records and provide them with the relevant documentation to request that the information be corrected or updated.

What is the regulation in Paraguay on the protection of personal data in sales contracts?

The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?

Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.

What is the deadline to file a complaint for unfair working conditions in Bolivia?

The deadline for filing a complaint for unfair working conditions in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable time after the unfair working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How do you effectively communicate to exposed persons in Paraguay about changes in regulations or recommended practices in the prevention of money laundering?

Effective communication about changes in regulations or recommended practices in the prevention of money laundering is carried out in Paraguay through clear and accessible channels, ensuring that exposed persons are informed and prepared to adapt to new requirements.

How has migration from Mexico to North America changed in recent years in terms of temporary migration?

Migration from Mexico to North America has experienced changes in recent years in terms of temporary migration, with an increase in the migration of temporary agricultural, tourist, and seasonal workers to the United States and Canada in search of temporary employment, additional income, and work experiences, which has generated challenges in terms of labor rights, social protection, and working conditions.

Other profiles similar to Laura Rosa Soto