LEIDY VIANEY BATECA CONTRERAS - 18959XXX

Comprehensive Background check of Leidy Vianey Bateca Contreras - 18959XXX

Nationality Venezuelan
National citizen document 18959XXX
Voter Precinct 49690
Report Available

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Argentina has made progress in terms of protecting the rights of workers in the cargo transportation and logistics sector, recognizing its importance for the distribution of goods and the country's national and international trade. Specific labor regulations, road safety programs and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the freight transport and logistics sector. Despite the progress, challenges persist in terms of work overload, traffic accidents and lack of regulation in the sector in Argentina.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

What happens if the debtor dies during the seizure process in Brazil?

If the debtor dies during the seizure process in Brazil, the legal procedure can continue against his or her estate. In this case, the deceased's assets can be seized and used to satisfy the outstanding debt. However, the process may involve the intervention of heirs and follow the legal rules of succession and distribution of assets.

What is the Central Registry of Biographical Data in Ecuador?

The Central Registry of Biographical Data is a system in Ecuador that stores and manages citizens' biometric information, such as fingerprints and photographs. It is used for identification and verification of identity in various procedures and processes.

What should I do if my DUI is in bad condition and I need to use it as proof of identity for an urgent immigration procedure?

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How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

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